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CONSULT RVE LIMITED

Company number 05743803

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC07	Cessation of Roel Van Es as a person with significant control on 1 January 2019	View PDF Cessation of Roel Van Es as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP01	Appointment of Miss Elsje Van Es as a director on 1 January 2019	View PDF Appointment of Miss Elsje Van Es as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 4 - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	AP01	Appointment of Mr William Van Es as a director on 1 January 2019	View PDF Appointment of Mr William Van Es as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 0.01	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-14 GBP 1	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	CH01	Director's details changed for April Charmaine Van Es on 7 October 2009	View PDF Director's details changed for April Charmaine Van Es on 7 October 2009 - link opens in a new window - 2 pages (2 pages)

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CONSULT RVE LIMITED

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