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RIVELIN PROVEN LTD

Company number 10118091

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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)
10 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Apr 2019 PSC01 Notification of Steven Whitehouse as a person with significant control on 11 April 2019
23 Apr 2019 TM01 Termination of appointment of Wayne Michael Maddern as a director on 11 April 2019
23 Apr 2019 AD01 Registered office address changed from 10 Orkney Close Torquay TQ2 7DS England to 46 School Lane Buckland End Birmingham B34 6SJ on 23 April 2019
23 Apr 2019 PSC07 Cessation of Wayne Michael Maddern as a person with significant control on 11 April 2019
23 Apr 2019 AP01 Appointment of Mr Steven Whitehouse as a director on 11 April 2019
18 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
24 Jan 2019 AD01 Registered office address changed from 76 Lodge Road Stratford-upon-Avon CV37 9DN United Kingdom to 10 Orkney Close Torquay TQ2 7DS on 24 January 2019
24 Jan 2019 TM01 Termination of appointment of Paul Headington as a director on 16 January 2019
24 Jan 2019 PSC01 Notification of Wayne Michael Maddern as a person with significant control on 16 January 2019
24 Jan 2019 AP01 Appointment of Mr Wayne Michael Maddern as a director on 16 January 2019
24 Jan 2019 PSC07 Cessation of Paul Headington as a person with significant control on 16 January 2019
20 Sep 2018 AA Micro company accounts made up to 30 April 2018
12 Jun 2018 AP01 Appointment of Mr Paul Headington as a director on 24 May 2018
12 Jun 2018 TM01 Termination of appointment of Rolando Caballero as a director on 5 April 2018
12 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 24 May 2018
12 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 24 May 2018
12 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
12 Jun 2018 PSC01 Notification of Paul Headington as a person with significant control on 24 May 2018
12 Jun 2018 PSC07 Cessation of Rolando Caballero as a person with significant control on 5 April 2018
12 Jun 2018 AD01 Registered office address changed from 33 Wheatsheaf Way Clowne Chesterfield S43 4FA United Kingdom to 76 Lodge Road Stratford-upon-Avon CV37 9DN on 12 June 2018
12 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
05 Feb 2018 PSC07 Cessation of Samuel Mcgrace as a person with significant control on 7 November 2017
05 Feb 2018 AP01 Appointment of Mr Rolando Caballero as a director on 7 November 2017