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RIVUS FLEET SOLUTIONS LIMITED

Company number 04383521

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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)
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 18/12/2018
17 Sep 2018 AA Full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
10 Aug 2017 AA Full accounts made up to 31 March 2017
03 Jul 2017 CH01 Director's details changed for Mr Nicholas Anthony Hale on 9 June 2017
14 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
21 Oct 2016 AA Full accounts made up to 31 March 2016
28 Jul 2016 TM01 Termination of appointment of David Michael Bowen as a director on 21 July 2016
28 Jul 2016 AP01 Appointment of Mr Nicholas Anthony Hale as a director on 22 July 2016
26 Jul 2016 AP01 Appointment of Mr Christopher Paul Wides as a director on 22 July 2016
29 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200,001
16 Feb 2016 TM01 Termination of appointment of Brian Mcphee as a director on 16 February 2016
13 Oct 2015 TM01 Termination of appointment of Duncan John Webb as a director on 5 October 2015
11 Sep 2015 AA Full accounts made up to 31 March 2015
11 May 2015 TM01 Termination of appointment of John Wyn Dovey as a director on 11 May 2015
20 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 200,001
09 Jan 2015 AA Full accounts made up to 31 March 2014
18 Nov 2014 CC04 Statement of company's objects
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2014 AP01 Appointment of Mr Henry Joseph Sidney Brace as a director on 3 November 2014
30 Oct 2014 TM01 Termination of appointment of Mark Evans as a director on 16 October 2014
01 Jul 2014 AP01 Appointment of Mr John Wyn Dovey as a director
12 Jun 2014 AP01 Appointment of Mark Evans as a director
20 Mar 2014 AAMD Amended full accounts made up to 31 March 2013
11 Mar 2014 TM01 Termination of appointment of Andrew Edginton as a director