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RIVINGTON ENERGY (MANAGEMENT) LIMITED

Company number 12351952

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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)
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-09
06 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
23 Dec 2020 PSC05 Change of details for Rivington Investments Limited as a person with significant control on 5 December 2020
23 Dec 2020 PSC02 Notification of Rivington Investments Limited as a person with significant control on 5 December 2020
15 Dec 2020 PSC07 Cessation of Armstrong Capital Management Limited as a person with significant control on 28 April 2020
06 May 2020 MA Memorandum and Articles of Association
04 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 120
04 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 20
04 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 20
04 Feb 2020 AP01 Appointment of Mr Andrew Jonathan Charles Newman as a director on 3 February 2020
04 Feb 2020 TM01 Termination of appointment of Thorvald Spanggaard as a director on 3 February 2020
14 Jan 2020 TM01 Termination of appointment of Andrew Jonathan Charles Newman as a director on 13 January 2020
13 Jan 2020 MR01 Registration of charge 123519520001, created on 2 January 2020
07 Jan 2020 AP01 Appointment of Mr Andrew Jonathan Charles Newman as a director on 6 January 2020
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 0.02
06 Jan 2020 AP01 Appointment of Mr Thorvald Spanggaard as a director on 6 January 2020
06 Jan 2020 TM01 Termination of appointment of Andrew Jonathan Charles Newman as a director on 6 January 2020
03 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 AP01 Appointment of Mr Andrew Jonathan Charles Newman as a director on 19 December 2019
06 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-06
  • GBP .01