RICARDO UK LIMITED

Company number 02815682

Date	Type	Description	View / Download
28 Aug 2014	TM01	Termination of appointment of Timothy Mark Hargreaves as a director on 1 July 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Ashley Harold Fernihough as a director on 31 July 2014	(1 page)
25 Apr 2014	TM01	Termination of appointment of Amanda Bodkin as a director	(1 page)
25 Apr 2014	TM02	Termination of appointment of Amanda Bodkin as a secretary	(1 page)
22 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 10,000,000	(12 pages)
23 Dec 2013	TM01	Termination of appointment of David Sheppard as a director	(1 page)
14 Nov 2013	AA	Full accounts made up to 30 June 2013	(29 pages)
02 Oct 2013	AP01	Appointment of Mr Ian Jeffrey Gibson as a director	(2 pages)
02 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(11 pages)
15 Apr 2013	TM01	Termination of appointment of Paula Bell as a director	(1 page)
14 Nov 2012	AA	Full accounts made up to 30 June 2012	(32 pages)
18 Sep 2012	AP01	Appointment of Philip Hore as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Timothy Yates as a director	(1 page)
06 Jun 2012	AP01	Appointment of Mr Stephen Michael Sapsford as a director	(2 pages)
18 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(11 pages)
18 Apr 2012	CH01	Director's details changed for Mr David Sheppard on 1 February 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Neil Thomas on 1 December 2011	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Stephen Clarke as a director	(1 page)
23 Nov 2011	AA	Full accounts made up to 30 June 2011	(31 pages)
02 Nov 2011	AP01	Appointment of Mr Timothy John Yates as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Mr Jason March as a director	(2 pages)
28 Sep 2011	AP01	Appointment of Mr Neil Thomas as a director	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Andrew Bottomley as a director	(1 page)
03 Aug 2011	AP01	Appointment of Mr Stephen Clarke as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr David Sheppard as a director	(2 pages)