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RICARDO RAIL LIMITED

Company number 03226319

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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 032263190004, created on 28 March 2024
12 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
22 Sep 2023 TM01 Termination of appointment of Ian Jeffrey Gibson as a director on 25 August 2023
21 Sep 2023 AP01 Appointment of Judith Cottrell as a director on 25 August 2023
21 Sep 2023 AP01 Appointment of Rachel Clare Stringer as a director on 25 August 2023
16 Aug 2023 TM02 Termination of appointment of Elaine Ann Daniels as a secretary on 27 June 2023
17 Jun 2023 AA Full accounts made up to 30 June 2022
16 Jun 2023 AP01 Appointment of Alexander James Pascoe as a director on 26 May 2023
16 Jun 2023 TM01 Termination of appointment of Gareth William Taylor as a director on 26 May 2023
31 May 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 19,844,250.2
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
02 Dec 2022 RP04AP01 Second filing for the appointment of Mr Iain Macfadyen Carmichael as a director
25 May 2022 AP01 Appointment of Mr Ian Jeffrey Gibson as a director on 8 April 2022
23 May 2022 TM01 Termination of appointment of Paul Raymond Seller as a director on 7 April 2022
23 May 2022 AP01 Appointment of Mr Graham Alastair Ritchie as a director on 8 April 2022
23 May 2022 AP01 Appointment of Iain Macfayden Carmichael as a director on 8 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 02/12/2022
18 Feb 2022 AA Full accounts made up to 30 June 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
27 Jan 2022 CH01 Director's details changed for Paul Raymond Seller on 21 June 2021
11 Oct 2021 TM01 Termination of appointment of David John Shemmans as a director on 30 September 2021
11 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Paul Raymond Seller on 19 February 2021
08 Feb 2021 AA Full accounts made up to 30 June 2020
19 Jun 2020 AA Full accounts made up to 30 June 2019
26 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates