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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)
01 Jul 2015 TM01 Termination of appointment of Keith Owen Povey as a director on 1 July 2015
01 Jul 2015 TM02 Termination of appointment of Chad Phillip Colby-Blake as a secretary on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Timothy Ian Bower as a director on 1 July 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 13,844,250.2
21 Aug 2014 AP03 Appointment of Chad Phillip Colby-Blake as a secretary on 21 August 2014
21 Aug 2014 TM02 Termination of appointment of Timothy Scott White as a secretary on 21 August 2014
28 Jul 2014 AUD Auditor's resignation
17 Mar 2014 AA Full accounts made up to 30 June 2013
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 13,844,250.2
11 Nov 2013 CH01 Director's details changed for Mr Keith Owen Povey on 29 October 2013
08 Apr 2013 AA Full accounts made up to 30 June 2012
02 Apr 2013 MISC Amending 288A
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Mr Keith Owen Povey on 31 May 2011
17 Feb 2011 AA Full accounts made up to 30 June 2010
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
15 Feb 2010 TM01 Termination of appointment of a director
10 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
28 Jan 2010 AA Full accounts made up to 30 June 2009
05 Nov 2009 TM02 Termination of appointment of Michelle Mullins as a secretary
05 Nov 2009 AP03 Appointment of Timothy Scott White as a secretary
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2