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Rib Directors 1 Ltd

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Full Company Report  RIB DIRECTORS 1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number 01515655
Record last updated Monday, November 27, 2017 1:14:32 AM UTC
Official Address 1 Strand St James's
There are 1,381 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2N5JR
Sector Non-trading companynon trading

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RIB DIRECTORS 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112022-62022-122024-82024-92025-201
Document TypeDoc. Type Publication datePub. date Download link
Notices Nov 27, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Nov 27, 2017 Notices to creditors Notices to creditors
Notices Nov 27, 2017 Appointment of liquidators Appointment of liquidators
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 12, 2013 Annual return Annual return
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of a woman Resignation of a woman
Registry Jul 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Appointment of a man as Director and Chief Legal Officer Appointment of a man as Director and Chief Legal Officer
Registry Dec 21, 2011 Resignation of one General Counsel Company Secret and one Director (a man) Resignation of one General Counsel Company Secret and one Director (a man)
Registry Jul 12, 2011 Annual return Annual return
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1515... Change of particulars for director 1515...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Nov 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Oct 1, 2006 Resignation of a woman Resignation of a woman
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return Annual return
Registry Sep 27, 2004 Resignation of a director Resignation of a director
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Sep 20, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 4, 2004 Appointment of a director Appointment of a director
Registry Jul 21, 2004 Appointment of a man as Director and General Counsel Company Secret Appointment of a man as Director and General Counsel Company Secret
Registry Jul 15, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 15, 2004 Register of members Register of members
Registry Jul 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2004 Annual return Annual return
Registry Jun 1, 2004 Appointment of a director Appointment of a director
Registry May 20, 2004 Appointment of a woman Appointment of a woman
Registry Apr 6, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Annual return Annual return
Registry Dec 20, 2002 Appointment of a director Appointment of a director
Registry Dec 6, 2002 Appointment of a woman Appointment of a woman
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Jul 16, 2002 Annual return Annual return
Registry Jul 26, 2001 Annual return 1515... Annual return 1515...
Registry Jul 8, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Jun 12, 2001 Annual accounts Annual accounts
Financials Oct 4, 2000 Annual accounts 1515... Annual accounts 1515...
Registry Aug 29, 2000 Annual return Annual return
Registry May 15, 2000 Resignation of a director Resignation of a director
Registry May 10, 2000 Resignation of a woman Resignation of a woman
Registry Oct 29, 1999 Appointment of a director Appointment of a director
Registry Oct 22, 1999 Appointment of a woman Appointment of a woman
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Aug 19, 1999 Annual return Annual return
Registry Aug 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 1999 Resignation of a director Resignation of a director
Registry Jan 5, 1999 Resignation of a director 1515... Resignation of a director 1515...
Registry Dec 31, 1998 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Dec 24, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 12, 1998 Resignation of a director Resignation of a director
Registry Sep 30, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 7, 1998 Annual return Annual return
Registry Aug 11, 1998 Appointment of a director Appointment of a director
Registry Jul 13, 1998 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Jun 25, 1998 Annual accounts Annual accounts
Registry Dec 31, 1997 Appointment of a director Appointment of a director
Registry Dec 15, 1997 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 10, 1997 Annual accounts Annual accounts
Registry Aug 22, 1997 Annual return Annual return
Registry Jul 13, 1997 Appointment of a director Appointment of a director
Registry Jul 7, 1997 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 9, 1997 Resignation of a director Resignation of a director
Registry May 30, 1997 Resignation of a woman Resignation of a woman
Registry Jan 14, 1997 Appointment of a director Appointment of a director
Registry Dec 17, 1996 Appointment of a director 1515... Appointment of a director 1515...
Registry Dec 6, 1996 Resignation of a director Resignation of a director
Registry Dec 6, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 1996 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Oct 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1996 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
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