About

Registered Number: 01713924
Date of Incorporation: 11/04/1983 (39 years and 1 month ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

 

Rivertrace Engineering Ltd was setup in 1983, it's status is listed as "Active". This organisation has 2 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBER, Jill N/A - 1
COOMBER, Susan N/A 21 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 16 January 2018
PSC02 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 11 January 2017
RESOLUTIONS - N/A 23 August 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 04 January 2016
SH01 - Return of Allotment of shares 20 November 2015
AA - Annual Accounts 07 September 2015
MR04 - N/A 30 January 2015
AR01 - Annual Return 27 January 2015
MR04 - N/A 12 January 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 02 January 2014
CH03 - Change of particulars for secretary 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH01 - Change of particulars for director 27 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 07 January 2013
CH01 - Change of particulars for director 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 25 January 2011
RESOLUTIONS - N/A 06 December 2010
SH01 - Return of Allotment of shares 06 December 2010
SH08 - Notice of name or other designation of class of shares 06 December 2010
CC04 - Statement of companies objects 06 December 2010
AD01 - Change of registered office address 01 December 2010
RESOLUTIONS - N/A 07 October 2010
AA - Annual Accounts 24 February 2010
RESOLUTIONS - N/A 09 February 2010
AR01 - Annual Return 21 January 2010
MG01 - Particulars of a mortgage or charge 03 November 2009
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 15 May 2006
363a - Annual Return 03 March 2006
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
AA - Annual Accounts 20 September 2005
287 - Change in situation or address of Registered Office 29 April 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 25 January 2003
395 - Particulars of a mortgage or charge 26 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 25 April 2000
363s - Annual Return 02 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 23 September 1997
287 - Change in situation or address of Registered Office 10 July 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 11 June 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 04 May 1995
288 - N/A 01 February 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 27 February 1994
AA - Annual Accounts 10 May 1993
363s - Annual Return 19 January 1993
RESOLUTIONS - N/A 15 October 1992
AA - Annual Accounts 12 May 1992
363b - Annual Return 28 January 1992
363(287) - N/A 28 January 1992
AA - Annual Accounts 29 April 1991
287 - Change in situation or address of Registered Office 19 March 1991
363 - Annual Return 19 March 1991
AA - Annual Accounts 10 May 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 29 June 1989
363 - Annual Return 18 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1988
AA - Annual Accounts 25 May 1988
288 - N/A 29 February 1988
363 - Annual Return 16 November 1987
395 - Particulars of a mortgage or charge 28 September 1987
AA - Annual Accounts 06 April 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986
NEWINC - New incorporation documents 11 April 1983

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 23 October 2009 Fully Satisfied

N/A

Legal charge 25 November 2002 Fully Satisfied

N/A

Charge 10 September 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.