- Company Overview for THE RIPLEY CONSULTANCY LIMITED (03306225)
- Filing history for THE RIPLEY CONSULTANCY LIMITED (03306225)
- People for THE RIPLEY CONSULTANCY LIMITED (03306225)
- Charges for THE RIPLEY CONSULTANCY LIMITED (03306225)
- More for THE RIPLEY CONSULTANCY LIMITED (03306225)
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) |
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19 Feb 2015 | SH06 |
Cancellation of shares. Statement of capital on 31 January 2015
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19 Feb 2015 | RESOLUTIONS |
Resolutions
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19 Feb 2015 | SH03 | Purchase of own shares. | |
15 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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10 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 31 January 2014
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22 Jan 2014 | SH19 |
Statement of capital on 22 January 2014
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22 Jan 2014 | SH20 | Statement by directors | |
22 Jan 2014 | CAP-SS | Solvency statement dated 16/01/14 | |
22 Jan 2014 | RESOLUTIONS |
Resolutions
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07 Oct 2013 | TM01 | Termination of appointment of Martin Harridine as a director | |
05 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
29 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Jan 2013 | SH20 | Statement by directors | |
28 Jan 2013 | SH19 |
Statement of capital on 28 January 2013
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28 Jan 2013 | SH19 |
Statement of capital on 28 January 2013
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28 Jan 2013 | CAP-SS | Solvency statement dated 22/01/13 | |
28 Jan 2013 | RESOLUTIONS |
Resolutions
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12 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
05 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 Feb 2012 | SH19 |
Statement of capital on 3 February 2012
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31 Jan 2012 | SH20 | Statement by directors | |
31 Jan 2012 | CAP-SS | Solvency statement dated 16/01/12 | |
31 Jan 2012 | RESOLUTIONS |
Resolutions
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08 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |