RICARDO RAIL LIMITED

Company number 03226319

Date	Type	Description	View / Download
26 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
25 Feb 2019	AA	Full accounts made up to 30 June 2018	(28 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
07 Feb 2019	AP03	Appointment of Mrs Elaine Ann Daniels as a secretary on 25 January 2019	(2 pages)
07 Feb 2019	TM02	Termination of appointment of Claudia Ruth Luise Mason as a secretary on 25 January 2019	(1 page)
02 Jul 2018	AP03	Appointment of Ms Claudia Ruth Luise Mason as a secretary on 6 June 2018	(2 pages)
02 Jul 2018	TM02	Termination of appointment of Patricia Ryan as a secretary on 6 June 2018	(1 page)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
21 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
09 Feb 2017	TM01	Termination of appointment of Martin Giles as a director on 26 January 2017	(1 page)
20 Jul 2016	OC	S1096 Court Order to Rectify	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Christopher Matthew Barnes as a director on 29 February 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 13,844,250.2	(20 pages)
10 Mar 2016	ANNOTATION	Rectified The MR01 was removed from the public register on 20/07/2016 pursuant to order of court
15 Jan 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
26 Aug 2015	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to Shoreham Technical Centre Shoreham by Sea West Sussex BN43 5FG on 26 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Gareth William Taylor as a director on 1 July 2015	(3 pages)
26 Aug 2015	AP01	Appointment of Paul Raymond Seller as a director on 1 July 2015	(3 pages)
26 Aug 2015	AP01	Appointment of Christopher Matthew Barnes as a director on 1 July 2015	(3 pages)
05 Aug 2015	AP01	Appointment of David John Shemmans as a director on 1 July 2015	(3 pages)
08 Jul 2015	CERTNM	Company name changed lloyd's register rail LIMITED\certificate issued on 08/07/15 RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
08 Jul 2015	CONNOT	Change of name notice	(2 pages)
01 Jul 2015	AP03	Appointment of Ms Patricia Ryan as a secretary on 1 July 2015	(2 pages)