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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)
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 13,001,358
19 Mar 2013 AP01 Appointment of Mr William Jessup as a director
19 Dec 2012 AR01 Annual return made up to 9 December 2012 no member list
19 Dec 2012 CH01 Director's details changed for Mrs Paula Bell on 1 December 2012
19 Dec 2012 CH03 Secretary's details changed for Patricia Mary Ryan on 1 December 2012
19 Dec 2012 AD04 Register(s) moved to registered office address
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 12,995,108
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 12,994,401.25
23 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
21 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/11/2012
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 12,962,439
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 12,961,732.25
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 12,959,294.75
09 Dec 2011 AR01 Annual return made up to 9 December 2011 no member list
09 Dec 2011 CH01 Director's details changed for Professor Hans-Joachim Schoepf on 9 December 2011
09 Dec 2011 CH01 Director's details changed for Ian Macpherson Lee on 9 December 2011
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 12,958,588
07 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
30 Nov 2011 CH01 Director's details changed for Mr Mark William Garrett on 30 November 2011
24 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/11/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 12,957,881.25
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 12,855,831.75
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2011 AP01 Appointment of Mr Peter Gilchrist as a director
20 Dec 2010 AD02 Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU