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RIWAL UK LIMITED

Company number 06488993

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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)
06 Jan 2025 TM01 Termination of appointment of Pedro Vicente Torres Michelena as a director on 31 December 2024
06 Jan 2025 AP01 Appointment of Ms. Elisabeth Petra Maria Boels-Kerkom as a director on 31 December 2024
06 Jan 2025 TM01 Termination of appointment of Renė Timmers as a director on 31 December 2024
06 Jan 2025 AP01 Appointment of Mr. Peter Bernard Marcel Boels as a director on 31 December 2024
06 Jan 2025 AP01 Appointment of Mr. Renaldus Adrianus Cornelis Olsthoorn as a director on 31 December 2024
23 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
21 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
17 Jun 2024 PSC01 Notification of Peter Bernard Marcel Boels as a person with significant control on 3 June 2024
17 Jun 2024 PSC07 Cessation of Naomi Livnat-Vermeer as a person with significant control on 3 June 2024
17 Jun 2024 PSC07 Cessation of Doron Livnat as a person with significant control on 3 June 2024
14 Jun 2024 AA Full accounts made up to 31 December 2022
23 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2023 AAMD Amended full accounts made up to 31 December 2021
23 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
15 Dec 2022 TM01 Termination of appointment of Steven David Skeates as a director on 6 December 2022
01 Dec 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
17 Dec 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 AP01 Appointment of Mr Steven David Skeates as a director on 3 September 2021
14 Sep 2021 TM01 Termination of appointment of Lee Graham Cowen as a director on 3 September 2021
01 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
08 Apr 2021 RP04AP01 Second filing for the appointment of Mr Lee Graham Cowen as a director