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RILEY & SON (ELECTROMEC) LIMITED

Company number 03376771

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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)
10 Apr 2017 CH03 Secretary's details changed for Gareth Simmonds on 10 April 2017
15 Mar 2017 MR04 Satisfaction of charge 12 in full
15 Mar 2017 MR04 Satisfaction of charge 033767710014 in full
15 Mar 2017 MR04 Satisfaction of charge 13 in full
27 Jan 2017 MR01 Registration of charge 033767710015, created on 25 January 2017
27 Jan 2017 MR01 Registration of charge 033767710016, created on 25 January 2017
16 Nov 2016 AP01 Appointment of Mr Gareth Simmonds as a director on 15 November 2016
20 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
17 Jun 2016 CH01 Director's details changed for Mr Ian Vincent Riley on 17 June 2016
03 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Dec 2015 AD01 Registered office address changed from East Lancs Loco Works Baron Street Bury Lancashire BL9 0TY to Premier Loco Works Sefton Street Heywood Lancashire OL10 2JF on 7 December 2015
26 Jun 2015 AP01 Appointment of Mr Gregory David Mcgill as a director on 18 June 2015
17 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
17 Jun 2015 CH01 Director's details changed for Mr Ian Vincent Riley on 17 June 2015
05 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Dec 2014 MR01 Registration of charge 033767710014, created on 19 December 2014
12 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
02 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
05 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 13
03 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
21 Nov 2012 CH03 Secretary's details changed for Gareth Simmonds on 9 October 2012
31 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010