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RIKA BIOFUELS LIMITED

Company number 07407590

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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 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 120
09 Nov 2015 CH01 Director's details changed for Grigorijs Krupnikovs on 9 November 2015
09 Nov 2015 CH01 Director's details changed for Marina Germane on 9 November 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 120
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 120
29 Oct 2013 TM01 Termination of appointment of Paul Bennett as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 120
15 Feb 2013 SH02 Sub-division of shares on 23 January 2013
15 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 23/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2013 AP01 Appointment of Mr John Harry Wren Hoskyns Abrahall as a director
29 Jan 2013 AP01 Appointment of Mr James Harding Fenwick as a director
05 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT United Kingdom on 17 October 2011
27 Sep 2011 TM01 Termination of appointment of Feliks Voskoboynik as a director
09 Jun 2011 AP01 Appointment of Mr. Feliks Voskoboynik as a director
09 Jun 2011 AP01 Appointment of Dr. Paul James Bennett as a director