RICARDO PLC

Company number 00222915

Date	Type	Description	View / Download
11 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(130 pages)
04 Dec 2013	AR01	Annual return made up to 4 December 2013 no member list	(10 pages)
04 Dec 2013	CH01	Director's details changed for Mr David John Shemmans on 5 November 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr John Michael Harper on 4 October 2013	(2 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 13,066,625	(3 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 13,021,358	(3 pages)
23 Jul 2013	MR01	Registration of charge 002229150003	(43 pages)
10 Jul 2013	AP01	Appointment of Mr Ian Jeffrey Gibson as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of William Jessup as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Paula Bell as a director	(1 page)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 13,001,358	(3 pages)
19 Mar 2013	AP01	Appointment of Mr William Jessup as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 9 December 2012 no member list	(10 pages)
19 Dec 2012	CH01	Director's details changed for Mrs Paula Bell on 1 December 2012	(2 pages)
19 Dec 2012	CH03	Secretary's details changed for Patricia Mary Ryan on 1 December 2012	(1 page)
19 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 12,995,108	(3 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 12,994,401.25	(3 pages)
23 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(110 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/11/2012	(3 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 12,962,439	(3 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 12,961,732.25	(3 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 12,959,294.75	(3 pages)
09 Dec 2011	AR01	Annual return made up to 9 December 2011 no member list	(10 pages)
09 Dec 2011	CH01	Director's details changed for Professor Hans-Joachim Schoepf on 9 December 2011	(2 pages)

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