RIWAL UK LIMITED

Company number 06488993

Date	Type	Description	View / Download
02 Sep 2016	CH01	Director's details changed for Mr David Thomas Freebody on 2 September 2016	(2 pages)
22 Jun 2016	AD01	Registered office address changed from C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ to C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 22 June 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Riwal Holding Group Bv as a director on 9 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Wayne Richard Lawson as a director on 1 December 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr. Renė Timmers as a director on 15 September 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr. Norton Turner Jr as a director on 15 September 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr. Pedro Vicente Torres Michelena as a director on 15 September 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr. Søren Rosenkrands as a director on 15 September 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 10	(8 pages)
02 Apr 2015	MA	Memorandum and Articles of Association	(7 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Deeds, agreements etc 26/10/2012	(5 pages)
24 Nov 2014	TM01	Termination of appointment of Leslie James Warren as a director on 29 August 2014	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 10	(8 pages)
16 Sep 2014	CH01	Director's details changed for Leslie James Warren on 10 September 2014	(2 pages)
24 Sep 2013	AP01	Appointment of Wayne Richard Lawson as a director	(3 pages)
13 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 10	(7 pages)
13 Sep 2013	CH01	Director's details changed for David Thomas Freebody on 13 September 2013	(2 pages)
13 Sep 2013	AD01	Registered office address changed from C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 13 September 2013	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
01 Nov 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
17 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(7 pages)
14 Sep 2012	CH01	Director's details changed for Leslie James Warren on 19 August 2012	(2 pages)
14 Sep 2012	CH01	Director's details changed for Timothy White on 19 August 2012	(2 pages)

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