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RIVERMORE LIMITED

Company number 04749627

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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)
11 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 17/07/2015
11 Aug 2015 SH08 Change of share class name or designation
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 14,084
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 14,084
11 Apr 2014 AP01 Appointment of Mr Lindsay John Town as a director
03 Feb 2014 AA Accounts for a small company made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Adrian Edward Langford on 9 April 2013
30 Jan 2013 AP03 Appointment of Mr Adrian Edward Langford as a secretary
30 Jan 2013 AP01 Appointment of Mr Nigel Colin Murdoch Pratt as a director
30 Jan 2013 TM01 Termination of appointment of Anthony Simkin as a director
30 Jan 2013 TM02 Termination of appointment of Anthony Simkin as a secretary
28 Sep 2012 AA Accounts for a small company made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 30/04/09; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
20 May 2008 363a Return made up to 30/04/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007