- Company Overview for RIVACOLD UK LIMITED (05915092)
- Filing history for RIVACOLD UK LIMITED (05915092)
- People for RIVACOLD UK LIMITED (05915092)
- Charges for RIVACOLD UK LIMITED (05915092)
- More for RIVACOLD UK LIMITED (05915092)
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) |
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27 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
15 Sep 2014 | AR01 | Annual return made up to 24 August 2014 with full list of shareholders | |
12 Feb 2014 | TM01 | Termination of appointment of Graham Barley as a director | |
23 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
16 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
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22 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
19 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
25 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
15 Sep 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
25 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
15 Sep 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
15 Sep 2010 | CH03 | Secretary's details changed for Raymond Dennis Marriott on 24 February 2010 | |
15 Sep 2010 | CH01 | Director's details changed for Graham Barley on 24 August 2010 | |
15 Sep 2010 | CH01 | Director's details changed for Alessandro Vitri on 24 August 2010 | |
15 Sep 2010 | CH01 | Director's details changed for Raymond Dennis Marriott on 24 August 2010 | |
28 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
24 Aug 2009 | 363a | Return made up to 24/08/09; full list of members | |
10 Sep 2008 | 363a | Return made up to 24/08/08; full list of members | |
23 Jun 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
29 Apr 2008 | RESOLUTIONS |
Resolutions
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14 Apr 2008 | 353 | Location of register of members | |
26 Oct 2007 | 225 | Accounting reference date extended from 31/08/07 to 31/01/08 | |
24 Oct 2007 | 363a | Return made up to 24/08/07; full list of members | |
25 Jan 2007 | 287 | Registered office changed on 25/01/07 from: 125 business park llanthony road gloucester gloucestershire GL2 5QJ | |
29 Dec 2006 | 395 | Particulars of mortgage/charge |