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RIBBEX (UK) LIMITED

Company number 01852357

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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)
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
14 Apr 2023 MR04 Satisfaction of charge 018523570004 in full
14 Apr 2023 MR04 Satisfaction of charge 2 in full
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
26 Jul 2022 PSC05 Change of details for Ribbex (Uk) Holdings Limited as a person with significant control on 9 May 2019
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
11 Aug 2020 CH01 Director's details changed for Alasdair Robert James Coulson on 21 November 2015
11 Aug 2020 CH01 Director's details changed for Mr Christopher Robert Coulson on 25 January 2015
04 Aug 2020 PSC07 Cessation of David John Tyson as a person with significant control on 1 October 2019
16 Oct 2019 TM01 Termination of appointment of David John Tyson as a director on 1 October 2019
03 Oct 2019 MR05 Part of the property or undertaking has been released from charge 018523570003
03 Oct 2019 MR05 Part of the property or undertaking has been released from charge 1
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
03 Jul 2019 PSC07 Cessation of Christopher Robert Coulson as a person with significant control on 9 May 2019
03 Jul 2019 PSC07 Cessation of Alasdair Robert James Coulson as a person with significant control on 9 May 2019
03 Jul 2019 PSC02 Notification of Ribbex (Uk) Holdings Limited as a person with significant control on 9 May 2019
03 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 09/05/2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates