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RICARDO INVESTMENTS LIMITED

Company number 02251330

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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)
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 1,100,100
17 Oct 2016 SH20 Statement by Directors
17 Oct 2016 SH19 Statement of capital on 17 October 2016
  • GBP 1,100,100
17 Oct 2016 CAP-SS Solvency Statement dated 10/10/16
17 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2016 OC S1096 Court Order to Rectify
10 Mar 2016 ANNOTATION Rectified The MR01 was removed from the public register pursuant to order of court
09 Mar 2016 CH01 Director's details changed for Mr David John Shemmans on 16 June 2015
12 Jan 2016 AA Full accounts made up to 30 June 2015
27 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,100,001.9902
04 Feb 2015 CERTNM Company name changed ricardo consulting engineers LIMITED\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
11 Nov 2014 AA Full accounts made up to 30 June 2014
06 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,100,001.9902
18 Jun 2014 AP01 Appointment of Miss Patricia Mary Ryan as a director
18 Jun 2014 AP01 Appointment of Mr Ian Jeffrey Gibson as a director
18 Jun 2014 AP01 Appointment of Mr Ian Jeffrey Gibson as a director
08 May 2014 TM02 Termination of appointment of Kerry Steer as a secretary
06 Mar 2014 AA Full accounts made up to 30 June 2013
04 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,100,001.9902
15 Apr 2013 TM01 Termination of appointment of Paula Bell as a director
19 Nov 2012 AA Full accounts made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
13 Sep 2012 CH03 Secretary's details changed for Miss Kerry Norwood on 12 September 2012
17 Nov 2011 AA Full accounts made up to 30 June 2011
31 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders