RANCO CONTROLS LIMITED

Company number 00702171

Date	Type	Description	View / Download
07 Jan 2020	AP04	Appointment of Hampden Legal Plc as a secretary on 18 December 2019	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Trevor Lambeth as a director on 18 December 2019	(1 page)
07 Jan 2020	AP01	Appointment of Mr Stephen James Harris as a director on 18 December 2019	(2 pages)
07 Jan 2020	TM02	Termination of appointment of Invensys Secretaries Limited as a secretary on 18 December 2019	(1 page)
07 Jan 2020	PSC02	Notification of Hampden Plc as a person with significant control on 18 December 2019	(2 pages)
07 Jan 2020	PSC07	Cessation of Btr Industries Limited as a person with significant control on 18 December 2019	(1 page)
11 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
21 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(3 pages)
21 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
18 May 2018	SH20	Statement by Directors	(1 page)
18 May 2018	SH19	Statement of capital on 18 May 2018 GBP 1	(3 pages)
18 May 2018	CAP-SS	Solvency Statement dated 23/04/18	(1 page)
18 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 23/04/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
10 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
19 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100,000	(3 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
12 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 100,000	(3 pages)
07 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)