- Company Overview for RAL LIMITED (01940045)
- Filing history for RAL LIMITED (01940045)
- People for RAL LIMITED (01940045)
- Charges for RAL LIMITED (01940045)
- More for RAL LIMITED (01940045)
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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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
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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
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