RIDGEWAY TPS LIMITED

Company number 06112651

Date	Type	Description	View / Download
25 Jan 2017	TM01	Termination of appointment of Daniel Stuart Taylor as a director on 31 December 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
08 Jun 2016	AP03	Appointment of Mr Stephen Robert Jones as a secretary on 25 May 2016	(2 pages)
08 Jun 2016	AD01	Registered office address changed from , Newbury Motor Park, the Triangle, Newbury, RG14 7HT to Airport House the Airport Cambridge CB5 8RY on 8 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of David John Newman as a director on 25 May 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of John Francis O'hanlon as a director on 25 May 2016	(1 page)
07 Jun 2016	TM02	Termination of appointment of John Francis O'hanlon as a secretary on 25 May 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Mark Douglas Raban as a director on 25 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Daksh Gupta as a director on 25 May 2016	(2 pages)
07 Jun 2016	MR04	Satisfaction of charge 061126510001 in full	(1 page)
17 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(6 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Jul 2015	MR01	Registration of charge 061126510001, created on 6 July 2015	(45 pages)
10 Apr 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(6 pages)
13 Nov 2014	MISC	Res of aud	(2 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Apr 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(6 pages)
04 Sep 2013	AP01	Appointment of Mr Daniel Stuart Taylor as a director	(2 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
25 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)