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RANCO CONTROLS LIMITED

Company number 00702171

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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)
06 Oct 2014 AA01 Current accounting period shortened from 1 April 2015 to 31 December 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 AP01 Appointment of Mr Trevor Lambeth as a director
31 Mar 2014 TM01 Termination of appointment of Victoria Hull as a director
29 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100,000
20 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
09 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
17 Feb 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
16 Feb 2011 CH01 Director's details changed for Rachel Louise Spencer on 16 October 2010
16 Feb 2011 CH01 Director's details changed for Victoria Mary Hull on 1 October 2010
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010
20 Jan 2010 AP01 Appointment of Rachel Louise Spencer as a director
13 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 12 January 2010
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Jan 2009 363a Return made up to 03/01/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Jan 2008 288b Director resigned
08 Jan 2008 363a Return made up to 03/01/08; full list of members