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RIVER ENERGY SYSTEMS LIMITED

Company number SC421749

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
08 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 600
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-25
  • GBP 600
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 TM02 Termination of appointment of Neil Madden as a secretary
25 Sep 2013 AD01 Registered office address changed from Unit G1 the Granary Business Centre Coal Road Cupar KY15 5YQ United Kingdom on 25 September 2013
25 Sep 2013 AP04 Appointment of Purple Venture Secretaries Limited as a secretary
03 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
03 May 2013 CH03 Secretary's details changed for Mr Neil Madden on 12 April 2013
03 May 2013 CH01 Director's details changed for Neil Madden on 12 April 2013
07 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 600.00
06 Mar 2013 AP01 Appointment of Neil Madden as a director
26 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
12 Apr 2012 NEWINC Incorporation