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RIWAL UK LIMITED

Company number 06488993

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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)
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
06 Jun 2018 PSC01 Notification of Doron Livnat as a person with significant control on 24 May 2018
06 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 6 June 2018
06 Jun 2018 PSC01 Notification of Naomi Livnat-Vermeer as a person with significant control on 24 May 2018
27 Nov 2017 AP01 Appointment of Mr Michael Joseph Ledden as a director on 15 November 2017
27 Nov 2017 TM01 Termination of appointment of Glenn Pearson as a director on 3 November 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
31 Aug 2017 TM01 Termination of appointment of David Thomas Freebody as a director on 11 May 2017
08 Nov 2016 AA Accounts for a small company made up to 31 December 2015
03 Nov 2016 AP01 Appointment of Glenn Pearson as a director on 1 November 2016
02 Nov 2016 TM01 Termination of appointment of Timothy White as a director on 1 November 2016
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
02 Sep 2016 CH01 Director's details changed for Mr David Thomas Freebody on 2 September 2016
22 Jun 2016 AD01 Registered office address changed from C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ to C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 22 June 2016
16 Mar 2016 TM01 Termination of appointment of Riwal Holding Group Bv as a director on 9 March 2016
16 Mar 2016 TM01 Termination of appointment of Wayne Richard Lawson as a director on 1 December 2015
01 Dec 2015 AP01 Appointment of Mr. Renė Timmers as a director on 15 September 2015
01 Dec 2015 AP01 Appointment of Mr. Norton Turner Jr as a director on 15 September 2015
30 Nov 2015 AP01 Appointment of Mr. Pedro Vicente Torres Michelena as a director on 15 September 2015
30 Nov 2015 AP01 Appointment of Mr. Søren Rosenkrands as a director on 15 September 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10
02 Apr 2015 MA Memorandum and Articles of Association