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RIPENSA U.K. LIMITED

Company number 03101419

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,000	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 10,000	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	CH01	Director's details changed for Ceo Brian Ronsholdt on 3 October 2012	View PDF Director's details changed for Ceo Brian Ronsholdt on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	CH01	Director's details changed for Ceo Brian Ronsholdt on 13 September 2010	View PDF Director's details changed for Ceo Brian Ronsholdt on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2008	288a	Director appointed ceo brian ronsholdt	View PDF Director appointed ceo brian ronsholdt - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	288a	Secretary appointed mads waagepetersen	View PDF Secretary appointed mads waagepetersen - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	288b	Appointment terminated director steen jensen	View PDF Appointment terminated director steen jensen - link opens in a new window - 1 page (1 page)

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