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RYENCO MANAGEMENT LIMITED.

Company number 06458691

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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)
21 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
15 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015 AP01 Appointment of Mrs Julie Letherbarrow as a director on 22 September 2015
14 Dec 2015 TM01 Termination of appointment of Gregory Hawkins as a director on 7 July 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AP01 Appointment of Miss Nikki Harris as a director on 15 December 2014
30 Jul 2015 AP01 Appointment of Mr Christopher Starbuck as a director on 15 December 2014
30 Jul 2015 TM01 Termination of appointment of Thomas David Cook as a director on 15 December 2014
12 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
12 Dec 2014 AP01 Appointment of Mr James Charles Banks as a director on 1 September 2014
12 Dec 2014 TM01 Termination of appointment of Arron Zitver as a director on 1 September 2014
29 Oct 2014 CH01 Director's details changed for Miss Gillian Fleming Clelland on 4 February 2014
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
25 Oct 2013 AP01 Appointment of Miss Laura Saunders as a director
24 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2013 AP01 Appointment of Miss Gillian Fleming Clelland as a director
05 Sep 2013 TM01 Termination of appointment of Stephen Winn as a director
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 100
16 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
16 Jan 2013 TM01 Termination of appointment of Derek Morris as a director
16 Jan 2013 CH01 Director's details changed for Gregory Hawkins on 3 October 2011
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders