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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)
08 Oct 2014 CH01 Director's details changed for Christopher Robert Coulson on 1 October 2009
08 Oct 2014 AD01 Registered office address changed from Pebble Court Oldhill Wood Studham Bedfordshire LU6 2NE to 34 Burrowfield Welwyn Garden City Hertfordshire AL7 4SR on 8 October 2014
08 Oct 2014 CH01 Director's details changed for Alasdair Robert James Coulson on 1 October 2009
15 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
01 Oct 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
30 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
30 Apr 2012 AP01 Appointment of David John Tyson as a director
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
01 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 30/09/08; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
24 Aug 2007 363s Return made up to 19/07/07; no change of members
03 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
26 Sep 2006 363s Return made up to 19/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2006 363s Return made up to 19/07/05; full list of members
08 Nov 2005 287 Registered office changed on 08/11/05 from: 20 vineyards road northaw potters bar hertfordshire EN6 4PA
08 Nov 2005 363s Return made up to 19/07/03; full list of members