- Company Overview for RIDER LEVETT BUCKNALL UK LIMITED (04653580)
- Filing history for RIDER LEVETT BUCKNALL UK LIMITED (04653580)
- People for RIDER LEVETT BUCKNALL UK LIMITED (04653580)
- Charges for RIDER LEVETT BUCKNALL UK LIMITED (04653580)
- More for RIDER LEVETT BUCKNALL UK LIMITED (04653580)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
07 Feb 2019 | AA | Group of companies' accounts made up to 30 April 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
08 Feb 2018 | AA | Group of companies' accounts made up to 30 April 2017 | |
29 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
03 Feb 2017 | AA | Group of companies' accounts made up to 30 April 2016 | |
03 May 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
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23 Mar 2016 | TM01 | Termination of appointment of Ann Elizabeth Bentley as a director on 16 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Anthony Catchpole as a director on 16 March 2016 | |
23 Dec 2015 | AA | Group of companies' accounts made up to 30 April 2015 | |
04 Nov 2015 | AD01 | Registered office address changed from Cathedral Court 15 Colmore Row Birmingham West Midlands B3 2BH to 15 Colmore Row Birmingham West Midlands B3 2BH on 4 November 2015 | |
23 Apr 2015 | AR01 |
Annual return made up to 1 March 2015. List of shareholders has changed
Statement of capital on 2015-04-23
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23 Mar 2015 | MA | Memorandum and Articles of Association | |
23 Mar 2015 | RESOLUTIONS |
Resolutions
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06 Jan 2015 | AA | Group of companies' accounts made up to 30 April 2014 | |
25 Sep 2014 | TM01 | Termination of appointment of Lance Earl Taylor as a director on 22 September 2014 | |
11 Aug 2014 | CH01 | Director's details changed for Stuart Stables on 15 July 2014 | |
08 Apr 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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28 Mar 2014 | AP01 | Appointment of Andrew James Reynolds as a director | |
28 Mar 2014 | AP01 | Appointment of Dean Sheehy as a director | |
22 Oct 2013 | AA | Group of companies' accounts made up to 30 April 2013 | |
05 Jun 2013 | AD01 | Registered office address changed from Millennium Point Curzon Street Birmingham B4 7XG on 5 June 2013 | |
14 Mar 2013 | AR01 | Annual return made up to 1 March 2013. List of shareholders has changed | |
21 Jan 2013 | AA | Group of companies' accounts made up to 30 April 2012 | |
15 May 2012 | CH04 | Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011 |