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RIVERSEE LIMITED

Company number 05875271

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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)
25 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
14 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 11	View PDF Particulars of a mortgage or charge/co extend / charge no: 11 - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AD01	Registered office address changed from C/O Peacheys Chartered Accountants, Lanyon House Mission Court, Newport South Wales NP20 2DW on 2 July 2012	View PDF Registered office address changed from C/O Peacheys Chartered Accountants, Lanyon House Mission Court, Newport South Wales NP20 2DW on 2 July 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 5 March 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Feb 2012	CERTNM	Company name changed tregarn LIMITED\certificate issued on 17/02/12 CONNOT ‐	View PDF Company name changed tregarn LIMITED\certificate issued on 17/02/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-31 - link opens in a new window - 1 page (1 page)
27 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-17 - link opens in a new window - 1 page (1 page)
27 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	MG01	Particulars of a mortgage or charge/co extend / charge no: 10	View PDF Particulars of a mortgage or charge/co extend / charge no: 10 - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	395	Duplicate mortgage certificatecharge no:2

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RIVERSEE LIMITED

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