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RAL LIMITED

Company number 01940045

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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)
15 Nov 2018 MR04 Satisfaction of charge 21 in full
11 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
11 Jan 2018 PSC07 Cessation of Talarius Ltd as a person with significant control on 21 December 2017
11 Jan 2018 PSC02 Notification of Novomatic Uk Ltd as a person with significant control on 21 December 2017
14 Sep 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 AP01 Appointment of Mr Tom Allison as a director on 15 March 2017
16 Mar 2017 AP01 Appointment of Mr Paul David Hyman as a director on 15 March 2017
16 Mar 2017 AA Full accounts made up to 11 June 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2017 AD02 Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY
30 Jun 2016 AA01 Current accounting period shortened from 14 June 2017 to 31 December 2016
30 Jun 2016 TM01 Termination of appointment of Frank Makryllos as a director on 24 June 2016
30 Jun 2016 AP01 Appointment of Mr Neil Paramore as a director on 24 June 2016
30 Jun 2016 AP03 Appointment of Mr Neil Paramore as a secretary on 24 June 2016
30 Jun 2016 AP01 Appointment of Mr Zane Cedomir Mersich as a director on 24 June 2016
30 Jun 2016 TM01 Termination of appointment of Peter James Harvey as a director on 24 June 2016
30 Jun 2016 TM01 Termination of appointment of Anne Elizabeth Tucker as a director on 24 June 2016
30 Jun 2016 TM01 Termination of appointment of Neale James O'connell as a director on 24 June 2016
26 Apr 2016 CH01 Director's details changed for Mr Peter James Harvey on 22 April 2016
04 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5,000,000
23 Dec 2015 CH01 Director's details changed for Anne Elizabeth Tucker on 12 November 2015
21 Dec 2015 CH01 Director's details changed for Frank Makryllos on 16 November 2015
17 Oct 2015 AA Full accounts made up to 13 June 2015
13 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 5,000,000