RIELLO LIMITED

01260734
THE ERMINE CENTRE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6WX

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2024 officers Appointment of director (Mr Marcus Opeyemi Ojo) 2 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Simon Derrick Boniface) 1 Buy now
02 Sep 2024 officers Appointment of director (Romuald Gilbert Jack Thierry) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (Paolo Bedin) 1 Buy now
19 Jan 2024 officers Termination of appointment of secretary (Graham Mark Shaw) 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 officers Termination of appointment of director (Philip Adams) 1 Buy now
11 Oct 2023 accounts Annual Accounts 23 Buy now
24 Aug 2023 officers Appointment of director (Mr David Ernest George Dunn) 2 Buy now
21 Jun 2023 officers Appointment of director (Paolo Bedin) 2 Buy now
21 Jun 2023 officers Termination of appointment of director (Francois Jean Marc Marie Audo) 1 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Change of particulars for director (Mr Francois Jean Marc Marie Audo) 2 Buy now
25 Nov 2022 officers Change of particulars for director (Mr Simon Derrick Boniface) 2 Buy now
25 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2022 accounts Annual Accounts 23 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 23 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 19 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 19 Buy now
08 May 2019 officers Appointment of director (Mr Francois Jean Marc Marie Audo) 2 Buy now
11 Apr 2019 officers Termination of appointment of director (Umberto Ferretti) 1 Buy now
06 Dec 2018 officers Appointment of director (Mr Simon Derrick Boniface) 2 Buy now
06 Dec 2018 officers Termination of appointment of director (Robert John Sloss) 1 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 18 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 officers Termination of appointment of director (Steven Thomas Mcdonald) 1 Buy now
25 Sep 2017 accounts Annual Accounts 18 Buy now
20 Jun 2017 resolution Resolution 1 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 officers Change of particulars for director (Mr Steven Thomas Mcdonald) 2 Buy now
23 Nov 2016 officers Appointment of director (Mr Robert Sloss) 2 Buy now
23 Nov 2016 officers Appointment of director (Mr Steven Thomas Mcdonald) 2 Buy now
08 Oct 2016 accounts Annual Accounts 18 Buy now
18 Mar 2016 officers Appointment of secretary (Mr Graham Mark Shaw) 2 Buy now
18 Mar 2016 officers Termination of appointment of secretary (John Richard Newman) 1 Buy now
08 Dec 2015 annual-return Annual Return 5 Buy now
09 Sep 2015 accounts Annual Accounts 19 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
19 Jan 2015 officers Appointment of director (Mr Umberto Ferretti) 2 Buy now
19 Jan 2015 officers Termination of appointment of director (Giuliano Conticini) 1 Buy now
22 Apr 2014 accounts Annual Accounts 16 Buy now
11 Dec 2013 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 officers Change of particulars for director (Mr Philip Adams) 2 Buy now
19 Oct 2012 accounts Annual Accounts 15 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 officers Termination of appointment of director (Ettore Riello) 1 Buy now
16 Dec 2011 officers Appointment of director (Giuliano Conticini) 2 Buy now
30 Sep 2011 accounts Annual Accounts 15 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
10 Sep 2010 accounts Annual Accounts 15 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for director (Ettore Riello) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Philip Adams) 2 Buy now
07 Dec 2009 auditors Auditors Resignation Company 1 Buy now
08 Jul 2009 accounts Annual Accounts 19 Buy now
11 Dec 2008 annual-return Return made up to 04/12/08; full list of members 4 Buy now
02 Oct 2008 accounts Annual Accounts 17 Buy now
20 Dec 2007 annual-return Return made up to 04/12/07; full list of members 2 Buy now
04 Nov 2007 accounts Annual Accounts 17 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
13 Dec 2006 annual-return Return made up to 04/12/06; full list of members 8 Buy now
25 May 2006 accounts Annual Accounts 20 Buy now
04 May 2006 officers New director appointed 2 Buy now
09 Jan 2006 annual-return Return made up to 04/12/05; full list of members 8 Buy now
06 Apr 2005 accounts Annual Accounts 15 Buy now
26 Jan 2005 annual-return Return made up to 04/12/04; full list of members 9 Buy now
20 May 2004 accounts Annual Accounts 13 Buy now
10 Dec 2003 annual-return Return made up to 04/12/03; full list of members 9 Buy now
05 Aug 2003 accounts Annual Accounts 12 Buy now
09 May 2003 officers Director resigned 1 Buy now
02 Apr 2003 officers New director appointed 2 Buy now
01 Apr 2003 officers New director appointed 2 Buy now
09 Jan 2003 annual-return Return made up to 04/12/02; full list of members 9 Buy now
09 Jan 2003 officers Director resigned 1 Buy now
16 Oct 2002 officers Director resigned 1 Buy now
09 Aug 2002 officers Director resigned 1 Buy now
09 Aug 2002 officers Secretary resigned 1 Buy now
07 Jun 2002 accounts Annual Accounts 12 Buy now
12 Apr 2002 officers New secretary appointed 2 Buy now
22 Mar 2002 address Registered office changed on 22/03/02 from: c/o nicklin & co church court stourbridge road halesowen west midlands B63 3TT 1 Buy now
06 Mar 2002 officers New director appointed 2 Buy now
06 Mar 2002 officers New director appointed 1 Buy now
10 Jan 2002 annual-return Return made up to 04/12/01; full list of members 7 Buy now
20 Jul 2001 accounts Annual Accounts 13 Buy now
17 Jul 2001 officers New director appointed 2 Buy now
05 Jul 2001 officers Director resigned 1 Buy now
07 Feb 2001 annual-return Return made up to 04/12/00; full list of members 7 Buy now
09 Jan 2001 officers New director appointed 3 Buy now
09 Jan 2001 officers New director appointed 2 Buy now
09 Jan 2001 officers New director appointed 2 Buy now
20 Jun 2000 accounts Annual Accounts 13 Buy now