RIV UK ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
31/01/2531 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
13/01/2513 January 2025 | Director's details changed for Mr Robert Joseph Scaringe on 2022-01-21 |
18/08/2418 August 2024 | Full accounts made up to 2023-12-31 |
14/05/2414 May 2024 | Registered office address changed from 8th Floor Unit 6, Albion House High Street Woking Surrey GU21 6BG United Kingdom to 12 New Fetter Lane London EC4A 1JP on 2024-05-14 |
30/03/2430 March 2024 | Amended full accounts made up to 2019-12-31 |
30/03/2430 March 2024 | Amended full accounts made up to 2018-12-31 |
22/03/2422 March 2024 | Amended accounts for a small company made up to 2021-12-31 |
12/03/2412 March 2024 | Amended accounts for a small company made up to 2020-12-31 |
14/02/2414 February 2024 | Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 8th Floor Unit 6, Albion House High Street Woking Surrey GU21 6BG on 2024-02-14 |
14/02/2414 February 2024 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP |
14/02/2414 February 2024 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP |
05/02/245 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
03/11/233 November 2023 | Appointment of Michael John Callahan as a director on 2023-09-16 |
11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
25/09/2325 September 2023 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2023-09-25 |
25/09/2325 September 2023 | Registered office address changed from 8th Floor Unit 6 Albion House High St Woking Surrey GU21 6BG United Kingdom to 12 New Fetter Lane London EC4A 1JP on 2023-09-25 |
25/09/2325 September 2023 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-09-13 |
25/09/2325 September 2023 | Director's details changed for Mr Robert Joseph Scaringe on 2023-09-25 |
25/09/2325 September 2023 | Director's details changed for Ms Claire Mcdonough on 2023-09-25 |
28/03/2328 March 2023 | Director's details changed for Ms Claire Mcdonough on 2023-03-23 |
28/03/2328 March 2023 | Director's details changed for Mr Robert Joseph Scaringe on 2023-03-23 |
23/03/2323 March 2023 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 8th Floor Unit 6 Albion House High St Woking Surrey GU21 6BG on 2023-03-23 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
13/12/2213 December 2022 | Termination of appointment of Neil Michael Sitron as a director on 2022-09-06 |
07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
21/04/2221 April 2022 | Accounts for a small company made up to 2020-12-31 |
28/01/2228 January 2022 | Appointment of Mr Neil Michael Sitron as a director on 2022-01-25 |
28/01/2228 January 2022 | Appointment of Ms Claire Mcdonough as a director on 2022-01-25 |
27/01/2227 January 2022 | Notification of Rivian Automotive, Inc. as a person with significant control on 2021-11-10 |
27/01/2227 January 2022 | Withdrawal of a person with significant control statement on 2022-01-27 |
25/01/2225 January 2022 | Confirmation statement made on 2022-01-22 with updates |
30/01/1830 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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