RIPTEC LIMITED
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| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registered office address changed from 124 City Road London London EC1V 2NX United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-04-25 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/06/2422 June 2024 | Termination of appointment of Nicholas James Muir as a director on 2024-06-22 |
| 22/06/2422 June 2024 | Registered office address changed from 124 124 City Road London London EC1V 2NX United Kingdom to 124 City Road London London EC1V 2NX on 2024-06-22 |
| 22/06/2422 June 2024 | Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to 124 124 City Road London London EC1V 2NX on 2024-06-22 |
| 22/06/2422 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 22/06/2422 June 2024 | Termination of appointment of Paula Reddick as a secretary on 2024-06-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Appointment of Mr Nicholas James Muir as a director on 2022-10-20 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 14/04/2114 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR MARK EDWIN IAN NEWBURY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS YASUTOMO YORITAKA / 27/09/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 152 KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 08/02/188 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 100 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR THOMAS YASUTOMO YORITAKA |
| 20/01/1820 January 2018 | DISS40 (DISS40(SOAD)) |
| 19/01/1819 January 2018 | Annual accounts small company total exemption made up to 31 December 2016 |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR MICHAEL PAULUS MARIA BOEVINK |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR SCOTT BRIAN TROWBRIDGE |
| 18/12/1718 December 2017 | SECRETARY APPOINTED MR MICHAEL BOEVINK |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TROWBRIDGE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 12 BROADWALL LONDON SE1 9QE |
| 01/07/161 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 24/11/1524 November 2015 | DISS40 (DISS40(SOAD)) |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 23/11/1523 November 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 17/10/1517 October 2015 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM FLAT 8, VICTORIA HOUSE 121 LONG ACRE LONDON WC2E 9PA ENGLAND |
| 13/10/1513 October 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1418 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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