RITCHIE BROS. UK LIMITED

Company number 03874860

Date	Type	Description	View / Download
13 Nov 2017	AD02	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
12 Nov 2017	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
24 Oct 2017	CH01	Director's details changed for Mr Darren Jeffrey Watt on 8 September 2017	(2 pages)
24 Oct 2017	CH01	Director's details changed for Ernst-Jan Vermaak on 8 September 2017	(2 pages)
24 Oct 2017	CH01	Director's details changed for Jeroen Laurentius Johannus Rijk on 8 September 2017	(2 pages)
08 Sep 2017	AD01	Registered office address changed from Ritchie Brothers Donington Park Castle Donington Derbyshire DE74 2RP to One Fleet Place London EC4M 7WS on 8 September 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Kristin Frans Amanda Louisa De Prins as a director on 15 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Herman Noyen as a director on 15 August 2017	(2 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
18 Nov 2016	TM02	Termination of appointment of Brian Andrew Butzelaar as a secretary on 15 January 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
19 Aug 2016	AP01	Appointment of Ms Kristin Frans Amanda Louisa De Prins as a director on 20 July 2016	(2 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
02 May 2016	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
02 May 2016	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
02 May 2016	TM01	Termination of appointment of Jorge Luis Consiglieri Munoz as a director on 15 January 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100,002	(7 pages)
12 Nov 2015	AUD	Auditor's resignation	(2 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
05 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100,002	(7 pages)
05 Dec 2014	CH03	Secretary's details changed for Brian Andrew Butzelaar on 1 January 2013	(1 page)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
10 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100,002	(8 pages)
10 Dec 2013	AP01	Appointment of Ernst-Jan Vermaak as a director	(2 pages)
09 Dec 2013	AP01	Appointment of Jeroen Laurentius Johannus Rijk as a director	(2 pages)