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RITHUM CA UK LIMITED

Company number 05296935

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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)
02 Dec 2014 AA Full accounts made up to 31 December 2013
24 Oct 2014 TM01 Termination of appointment of Brian James Dunlop as a director on 12 December 2013
10 Jan 2014 AP01 Appointment of Jordan Ross Weinstein as a director
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
25 Nov 2013 CH01 Director's details changed for Scot Wingo on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Christopher Ryan Walsh on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Mr John Frederick Baule on 25 November 2013
29 Oct 2013 AP03 Appointment of John Frederick Baule as a secretary
29 Oct 2013 TM02 Termination of appointment of Scott Alridge as a secretary
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
06 Sep 2013 AP01 Appointment of Brian James Dunlop as a director
31 Jul 2013 TM01 Termination of appointment of Ronak Thakrar as a director
29 Jul 2013 AP01 Appointment of John Frederick Baule as a director
22 Jul 2013 AP01 Appointment of Christopher Ryan Walsh as a director
07 Jun 2013 AP01 Appointment of Ronak Thakrar as a director
07 Jun 2013 TM01 Termination of appointment of Seamus Whittingham as a director
12 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mr Seamus Richard Whittingham on 25 November 2012
02 Nov 2012 AP01 Appointment of Mr Seamus Richard Whittingham as a director
30 Oct 2012 TM01 Termination of appointment of Simon Bushell as a director
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AA Full accounts made up to 31 December 2010
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4