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RICARDO RAIL LIMITED

Company number 03226319

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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)
27 Aug 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
03 Apr 2024	MR01	Registration of charge 032263190004, created on 28 March 2024	View PDF Registration of charge 032263190004, created on 28 March 2024 - link opens in a new window - 12 pages (12 pages)
12 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	TM01	Termination of appointment of Ian Jeffrey Gibson as a director on 25 August 2023	View PDF Termination of appointment of Ian Jeffrey Gibson as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP01	Appointment of Judith Cottrell as a director on 25 August 2023	View PDF Appointment of Judith Cottrell as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Rachel Clare Stringer as a director on 25 August 2023	View PDF Appointment of Rachel Clare Stringer as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM02	Termination of appointment of Elaine Ann Daniels as a secretary on 27 June 2023	View PDF Termination of appointment of Elaine Ann Daniels as a secretary on 27 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages)
16 Jun 2023	AP01	Appointment of Alexander James Pascoe as a director on 26 May 2023	View PDF Appointment of Alexander James Pascoe as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Gareth William Taylor as a director on 26 May 2023	View PDF Termination of appointment of Gareth William Taylor as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 19,844,250.2	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 19,844,250.2 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	RP04AP01	Second filing for the appointment of Mr Iain Macfadyen Carmichael as a director	View PDF Second filing for the appointment of Mr Iain Macfadyen Carmichael as a director - link opens in a new window - 3 pages (3 pages)
25 May 2022	AP01	Appointment of Mr Ian Jeffrey Gibson as a director on 8 April 2022	View PDF Appointment of Mr Ian Jeffrey Gibson as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Paul Raymond Seller as a director on 7 April 2022	View PDF Termination of appointment of Paul Raymond Seller as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Mr Graham Alastair Ritchie as a director on 8 April 2022	View PDF Appointment of Mr Graham Alastair Ritchie as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP01	Appointment of Iain Macfayden Carmichael as a director on 8 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2022	View PDF Appointment of Iain Macfayden Carmichael as a director on 8 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2022 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CH01	Director's details changed for Paul Raymond Seller on 21 June 2021	View PDF Director's details changed for Paul Raymond Seller on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of David John Shemmans as a director on 30 September 2021	View PDF Termination of appointment of David John Shemmans as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CH01	Director's details changed for Paul Raymond Seller on 19 February 2021	View PDF Director's details changed for Paul Raymond Seller on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages)
19 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 32 pages (32 pages)

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RICARDO RAIL LIMITED

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