- Company Overview for JOHN RITCHIE LIMITED (SC413624)
- Filing history for JOHN RITCHIE LIMITED (SC413624)
- People for JOHN RITCHIE LIMITED (SC413624)
- More for JOHN RITCHIE LIMITED (SC413624)
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) |
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04 Feb 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
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19 Nov 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
15 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 23 September 2014
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05 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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13 Oct 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
03 Jun 2014 | AP01 | Appointment of Mr James Hamilton Brown as a director | |
03 Jun 2014 | AP01 | Appointment of Fraser Alexander Munro as a director | |
06 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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24 Sep 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
14 Jun 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | |
05 Mar 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
04 Sep 2012 | AP01 | Appointment of Ian Steele as a director | |
23 Feb 2012 | CERTNM |
Company name changed ritchie christian media LTD.\certificate issued on 23/02/12
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23 Feb 2012 | RESOLUTIONS |
Resolutions
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30 Jan 2012 | AP01 | Appointment of John Malcolm Barnsley as a director | |
19 Jan 2012 | AP01 | Appointment of Mr Edwin Taylor as a director | |
18 Jan 2012 | AP01 | Appointment of Professor William Stewart Stevely as a director | |
16 Jan 2012 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
16 Jan 2012 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
22 Dec 2011 | NEWINC | Incorporation |