RICARDO UK LIMITED filing history - Find and update company information

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RICARDO UK LIMITED

Company number 02815682

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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)
03 Apr 2024	MR01	Registration of charge 028156820004, created on 28 March 2024	View PDF Registration of charge 028156820004, created on 28 March 2024 - link opens in a new window - 12 pages (12 pages)
05 Jan 2024	AP01	Appointment of Francisco Jason Oms O’Donnell as a director on 1 January 2024	View PDF Appointment of Francisco Jason Oms O’Donnell as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Jean Jacques Joseph Lorain-Broca as a director on 1 January 2024	View PDF Appointment of Jean Jacques Joseph Lorain-Broca as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Richard Colin Guest as a director on 1 January 2024	View PDF Termination of appointment of Richard Colin Guest as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Anton Paul Krull as a director on 1 January 2024	View PDF Termination of appointment of Anton Paul Krull as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 60 pages (60 pages)
25 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	RP04AP01	Second filing for the appointment of Richard Colin Guest as a director	View PDF Second filing for the appointment of Richard Colin Guest as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	TM01	Termination of appointment of Ian Jeffrey Gibson as a director on 25 August 2023	View PDF Termination of appointment of Ian Jeffrey Gibson as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Judith Cottrell as a director on 25 August 2023	View PDF Appointment of Judith Cottrell as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Richard Colin Guest as a director on 21 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2023	View PDF Appointment of Richard Colin Guest as a director on 21 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2023 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM01	Termination of appointment of Martin James Starkey as a director on 23 June 2023	View PDF Termination of appointment of Martin James Starkey as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Anton Paul Krull as a director on 11 April 2023	View PDF Appointment of Anton Paul Krull as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Christopher Norman Amsden as a director on 3 March 2023	View PDF Termination of appointment of Christopher Norman Amsden as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 48 pages (48 pages)
01 Dec 2022	TM01	Termination of appointment of Francisco (Jason) Omso’Donnell as a director on 25 November 2022	View PDF Termination of appointment of Francisco (Jason) Omso’Donnell as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Matthew Gerard Beasley as a director on 25 November 2022	View PDF Appointment of Matthew Gerard Beasley as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	TM01	Termination of appointment of Therese Patricia Hawksworth as a director on 30 June 2022	View PDF Termination of appointment of Therese Patricia Hawksworth as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Mr Francisco (Jason) Omso’Donnell as a director on 14 July 2022	View PDF Appointment of Mr Francisco (Jason) Omso’Donnell as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 45 pages (45 pages)
28 Oct 2021	TM01	Termination of appointment of David John Shemmans as a director on 30 September 2021	View PDF Termination of appointment of David John Shemmans as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mr Graham Alastair Ritchie as a director on 1 October 2021	View PDF Appointment of Mr Graham Alastair Ritchie as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AP01	Appointment of Ms Therese Patricia Hawksworth as a director on 27 July 2021	View PDF Appointment of Ms Therese Patricia Hawksworth as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)

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