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RITRAMA (U.K.) LIMITED

Company number 01547937

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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)
17 Feb 2020 AP01 Appointment of Mr Fulvio Capussotti as a director on 31 January 2020
17 Feb 2020 TM01 Termination of appointment of Tomas Fredrico Rink as a director on 31 January 2020
17 Feb 2020 TM01 Termination of appointment of Ronald Rink as a director on 31 January 2020
17 Feb 2020 TM01 Termination of appointment of Ricardo Rink as a director on 31 January 2020
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 MR05 Part of the property or undertaking has been released from charge 3
30 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 310,000
10 Jun 2015 AA Full accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 310,000
20 Oct 2014 AD01 Registered office address changed from Lynwell Road Lyntown Trading Estate Eccles Manchester M30 9QG to Unit 2 Fifth Avenue Dukinfield Manchester SK16 4PP on 20 October 2014
25 Jul 2014 MR04 Satisfaction of charge 2 in full
16 Jul 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 310,000
08 Aug 2013 CH01 Director's details changed for Lee Peter Ward on 8 July 2013
08 Aug 2013 CH01 Director's details changed for Mr Mark Leonard Evans on 8 August 2013
08 Aug 2013 CH01 Director's details changed for Mr Mark Leonard Evans on 8 August 2013
08 Aug 2013 CH01 Director's details changed for Dr Martin David Attwood on 8 July 2013
12 Jun 2013 AA Full accounts made up to 31 December 2012