RIPON FARM SERVICES LIMITED

Company number 01667383

Date	Type	Description	View / Download
12 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 999,155	(9 pages)
12 Jun 2015	CH01	Director's details changed for Mr Nicholas David Riley on 15 September 2014	(2 pages)
12 Jun 2015	CH03	Secretary's details changed for Mr Nicholas David Riley on 15 September 2014	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 January 2014	(29 pages)
04 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,021,667	(10 pages)
04 Jun 2014	TM01	Termination of appointment of Maurice Hymas as a director	(1 page)
09 May 2014	AUD	Auditor's resignation	(1 page)
28 Nov 2013	TM02	Termination of appointment of Maurice Hymas as a secretary	(1 page)
28 Nov 2013	AP03	Appointment of Mr Nicholas David Riley as a secretary	(2 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,021,667	(4 pages)
31 Oct 2013	AA	Full accounts made up to 31 January 2013	(27 pages)
01 Oct 2013	TM01	Termination of appointment of William Houseman as a director	(1 page)
20 Jul 2013	MR04	Satisfaction of charge 27 in full	(4 pages)
21 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(10 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
29 Jan 2013	AP01	Appointment of Mr Nicholas David Riley as a director	(2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares £1021667 21667 ordinary and 1000000 preference 20/12/2012 RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
25 Oct 2012	AA	Full accounts made up to 31 January 2012	(23 pages)
20 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(9 pages)
02 Jun 2011	AA	Full accounts made up to 31 January 2011	(24 pages)
23 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(9 pages)
06 Sep 2010	AP01	Appointment of Mr Stewart Alan Hymas as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Mr Paul Martin Brown as a director	(2 pages)
23 Aug 2010	AA	Group of companies' accounts made up to 31 January 2010	(27 pages)
12 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(9 pages)