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RICARDO PLC

Company number 00222915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2015 AR01 Annual return made up to 4 December 2015 no member list
Statement of capital on 2015-12-16
  • GBP 13,213,705.75
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 13,213,705.75
10 Dec 2015 AP01 Appointment of Ms Laurie Bowen as a director on 1 July 2015
25 Nov 2015 TM01 Termination of appointment of David John Hall as a director on 4 November 2015
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 13,132,239.25
15 Oct 2015 AA Group of companies' accounts made up to 30 June 2015
04 Aug 2015 TM01 Termination of appointment of Hans-Joachim Schoepf as a director on 30 June 2015
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 701 max no of shares is 5227288 min price is 75% /gen business 29/10/2014
18 Dec 2014 AR01 Annual return made up to 4 December 2014 no member list
Statement of capital on 2014-12-18
  • GBP 13,104,261.75
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 13,104,261.75
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 13,069,988.25
18 Dec 2014 TM01 Termination of appointment of John Michael Harper as a director on 29 October 2014
10 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
12 Jun 2014 AP01 Appointment of Mr Terence Keith Morgan as a director
08 May 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 13,068,221.25
11 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
04 Dec 2013 AR01 Annual return made up to 4 December 2013 no member list
04 Dec 2013 CH01 Director's details changed for Mr David John Shemmans on 5 November 2013
04 Dec 2013 CH01 Director's details changed for Mr John Michael Harper on 4 October 2013
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 13,066,625
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 13,021,358
23 Jul 2013 MR01 Registration of charge 002229150003
10 Jul 2013 AP01 Appointment of Mr Ian Jeffrey Gibson as a director
10 Jul 2013 TM01 Termination of appointment of William Jessup as a director
30 May 2013 TM01 Termination of appointment of Paula Bell as a director