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RIDER LEVETT BUCKNALL UK LIMITED

Company number 04653580

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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)
01 May 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
01 May 2012 AD02 Register inspection address has been changed from Millenium Point Curzon Street Birmingham B4 7XG United Kingdom
13 Feb 2012 AP01 Appointment of Mark Weaver as a director
13 Feb 2012 AP01 Appointment of Anthony Catchpole as a director
01 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
31 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 30 April 2010
17 Aug 2010 MEM/ARTS Memorandum and Articles of Association
17 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
09 Oct 2009 AD02 Register inspection address has been changed
24 Sep 2009 AA Full accounts made up to 30 April 2009
31 Mar 2009 MEM/ARTS Memorandum and Articles of Association
04 Mar 2009 363a Return made up to 31/01/09; full list of members
06 Nov 2008 AA Full accounts made up to 30 April 2008
06 Nov 2008 288b Appointment terminated director david bucknall
11 Apr 2008 363s Return made up to 31/01/08; full list of members
28 Jan 2008 AA Full accounts made up to 30 April 2007
08 Jan 2008 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
30 May 2007 CERTNM Company name changed bucknall austin LIMITED\certificate issued on 30/05/07
01 Mar 2007 363s Return made up to 31/01/07; change of members
11 Dec 2006 AA Full accounts made up to 30 April 2006