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RIVERSTONE OPERATIONS LIMITED

Company number 11082072

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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)
13 Sep 2019 CH01 Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Nabil Aquedim on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Ms. Clare Charlotte Richards on 2 September 2019
04 Sep 2019 PSC05 Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2 September 2019
03 Sep 2019 TM01 Termination of appointment of Mark Desmond Charles Olivier as a director on 3 September 2019
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 415,275.003
02 Sep 2019 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 TM01 Termination of appointment of Paul Coles as a director on 26 July 2019
25 Jul 2019 AP01 Appointment of Mr Tavis Colm Peter Cannell as a director on 23 July 2019
17 Jul 2019 TM01 Termination of appointment of Jeremy Alan Wiltshire as a director on 27 June 2019
16 Apr 2019 AP01 Appointment of Nabil Aquedim as a director on 11 April 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 20/09/22
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 414,900.003
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 92,500.003
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 0.003
27 Nov 2017 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
24 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-24
  • GBP .002