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RICARDO ASIA LIMITED

Company number 03143661

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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 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
12 Feb 2021 CH01 Director's details changed for Mr David John Shemmans on 1 February 2021
12 Feb 2021 CH01 Director's details changed for Mr David John Shemmans on 1 February 2021
11 Dec 2020 AA Full accounts made up to 30 June 2020
19 Jun 2020 AA Full accounts made up to 30 June 2019
02 Jun 2020 AP01 Appointment of Mr Tan Sea Ming as a director on 21 May 2020
09 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
25 Feb 2019 AA Full accounts made up to 30 June 2018
17 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
08 Jan 2019 PSC05 Change of details for Ricardo Investments Limited as a person with significant control on 10 October 2016
18 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
17 Jan 2018 TM01 Termination of appointment of Tan Sea Ming as a director on 4 January 2018
18 Dec 2017 AA Full accounts made up to 30 June 2017
11 May 2017 AA Full accounts made up to 30 June 2016
31 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
20 Jul 2016 OC S1096 Court Order to Rectify
21 Apr 2016 TM01 Termination of appointment of Mark William Garrett as a director on 18 April 2016
11 Mar 2016 ANNOTATION Rectified The MR01 was removed from the public register on 20/07/2016 pursuant to order of court
12 Jan 2016 AA Full accounts made up to 30 June 2015
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 318,563
06 Jan 2016 AP03 Appointment of Miss Patricia Ryan as a secretary on 4 January 2016
19 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 318,563
23 Dec 2014 AA Full accounts made up to 30 June 2014
19 Aug 2014 TM01 Termination of appointment of Lorna Valerie Whytock as a director on 8 August 2014
08 May 2014 TM02 Termination of appointment of Kerry Steer as a secretary