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RIVERMILL ENGINEERING LIMITED

Company number 05137410

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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)
09 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Ms Danka Klic on 25 May 2011
17 Feb 2011 AP04 Appointment of Quanta Consulting (Uk) Limited as a secretary
16 Feb 2011 AP01 Appointment of Ms Danka Klic as a director
16 Feb 2011 TM01 Termination of appointment of John Baird as a director
17 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
26 May 2010 TM02 Termination of appointment of Archway Secretaries Ltd as a secretary
19 May 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Dec 2009 AD01 Registered office address changed from Sovereign House 212-224 Shaftsbury Avenue London WC2H 2HQ on 10 December 2009
09 Jun 2009 363a Return made up to 25/05/09; full list of members
28 Apr 2009 363a Return made up to 25/05/08; full list of members
06 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
09 Jan 2009 288b Appointment terminated director champion inc
28 Nov 2008 288a Director appointed john d baird
31 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
15 Aug 2007 363s Return made up to 25/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2007 288c Director's particulars changed
10 Jul 2007 287 Registered office changed on 10/07/07 from: 5 fulmar way tangmere chichester west sussex P20 2GG
15 Mar 2007 287 Registered office changed on 15/03/07 from: south suite compass house 27 ensign way hamble southampton hampshire SO31 4RF
14 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
09 Aug 2006 363s Return made up to 25/05/06; full list of members
09 Feb 2006 287 Registered office changed on 09/02/06 from: grove house 25 upper mulgrave road cheam surrey SM2 7AY
10 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
19 Jul 2005 363a Return made up to 25/05/05; full list of members