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RIVERS LEASING PLC

Company number 07376100

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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)
05 Jul 2018 MR04 Satisfaction of charge 073761000004 in full
23 Feb 2018 MR01 Registration of charge 073761000009, created on 21 February 2018
17 Jan 2018 AP01 Appointment of Mr Stephen Charles Bassett as a director on 17 January 2018
16 Oct 2017 AUDR Auditor's report
16 Oct 2017 AUDS Auditor's statement
16 Oct 2017 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Oct 2017 MAR Re-registration of Memorandum and Articles
16 Oct 2017 BS Balance Sheet
16 Oct 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Oct 2017 RR01 Re-registration from a private company to a public company
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
12 Oct 2017 TM02 Termination of appointment of Ratankumar Daryani as a secretary on 12 October 2017
12 Oct 2017 AP01 Appointment of Mr Michael David Friend as a director on 12 October 2017
12 Oct 2017 AP03 Appointment of Mr John Roger Nicholson as a secretary on 12 October 2017
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 50,000
15 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
27 Jul 2017 AA Full accounts made up to 31 March 2017
08 Dec 2016 AUD Auditor's resignation
16 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
19 Jul 2016 AA Full accounts made up to 31 March 2016
27 Nov 2015 MR01 Registration of charge 073761000008, created on 25 November 2015
14 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
15 Jul 2015 MR01 Registration of charge 073761000007, created on 14 July 2015
11 Jun 2015 AA Accounts for a small company made up to 31 March 2015
22 Jan 2015 MR01 Registration of charge 073761000006, created on 15 January 2015