RIV UK ENGINEERING LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-22 with no updates

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13/01/2513 January 2025 Director's details changed for Mr Robert Joseph Scaringe on 2022-01-21

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18/08/2418 August 2024 Full accounts made up to 2023-12-31

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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

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30/03/2430 March 2024 Amended full accounts made up to 2019-12-31

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30/03/2430 March 2024 Amended full accounts made up to 2018-12-31

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22/03/2422 March 2024 Amended accounts for a small company made up to 2021-12-31

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12/03/2412 March 2024 Amended accounts for a small company made up to 2020-12-31

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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

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14/02/2414 February 2024 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

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14/02/2414 February 2024 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

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05/02/245 February 2024 Confirmation statement made on 2024-01-22 with no updates

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03/11/233 November 2023 Appointment of Michael John Callahan as a director on 2023-09-16

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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25/09/2325 September 2023 Termination of appointment of Broughton Secretaries Limited as a secretary on 2023-09-25

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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

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25/09/2325 September 2023 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-09-13

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25/09/2325 September 2023 Director's details changed for Mr Robert Joseph Scaringe on 2023-09-25

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25/09/2325 September 2023 Director's details changed for Ms Claire Mcdonough on 2023-09-25

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28/03/2328 March 2023 Director's details changed for Ms Claire Mcdonough on 2023-03-23

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28/03/2328 March 2023 Director's details changed for Mr Robert Joseph Scaringe on 2023-03-23

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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

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30/01/2330 January 2023 Confirmation statement made on 2023-01-22 with no updates

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13/12/2213 December 2022 Termination of appointment of Neil Michael Sitron as a director on 2022-09-06

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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21/04/2221 April 2022 Accounts for a small company made up to 2020-12-31

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28/01/2228 January 2022 Appointment of Mr Neil Michael Sitron as a director on 2022-01-25

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28/01/2228 January 2022 Appointment of Ms Claire Mcdonough as a director on 2022-01-25

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27/01/2227 January 2022 Notification of Rivian Automotive, Inc. as a person with significant control on 2021-11-10

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27/01/2227 January 2022 Withdrawal of a person with significant control statement on 2022-01-27

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25/01/2225 January 2022 Confirmation statement made on 2022-01-22 with updates

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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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