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RINGWAY HANDLING SERVICES LIMITED

Company number 02638238

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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)
24 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
24 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 10,433,543
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2022 SH19 Statement of capital on 31 March 2022
  • GBP 1.00
31 Mar 2022 SH20 Statement by Directors
31 Mar 2022 CAP-SS Solvency Statement dated 31/03/22
31 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2022 SH19 Statement of capital on 29 March 2022
  • GBP 104,335.43
29 Mar 2022 SH20 Statement by Directors
29 Mar 2022 CAP-SS Solvency Statement dated 28/03/22
29 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
16 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
18 Nov 2020 AP01 Appointment of Mrs Janine Bramall as a director on 12 November 2020
18 Nov 2020 TM01 Termination of appointment of Neil Philip Thompson as a director on 12 November 2020
27 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
20 Sep 2019 CH01 Director's details changed for Mr Charles Thomas Cornish on 7 August 2019