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RICOH EUROPE ASP LIMITED

Company number 04111195

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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)
18 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
09 Dec 2010 AD01 Registered office address changed from , 66 Chiltern Street, London, W1U 4AG on 9 December 2010
02 Sep 2010 AA Full accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
08 Dec 2009 MEM/ARTS Memorandum and Articles of Association
01 Dec 2009 CERTNM Company name changed nrg direct LIMITED\certificate issued on 01/12/09
  • RES15 ‐ Change company name resolution on 2009-12-01
01 Dec 2009 CONNOT Change of name notice
24 Nov 2009 CH01 Director's details changed for James Howard Potter on 17 November 2009
29 Oct 2009 AA Full accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 20/11/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 March 2008
13 Oct 2008 288b Appointment terminated director thomas franken
04 Feb 2008 363a Return made up to 20/11/07; full list of members
21 Dec 2007 AA Full accounts made up to 31 March 2007
03 Sep 2007 288c Director's particulars changed
08 Jun 2007 363a Return made up to 20/11/06; full list of members
18 May 2007 288c Director's particulars changed
28 Apr 2007 288c Director's particulars changed
15 Dec 2006 88(2)R Ad 02/11/06--------- eur si 34000@1000=34000000 eur ic 10090000/44090000
27 Nov 2006 88(2)R Ad 26/09/06--------- eur si 90000@1=90000 eur ic 10000000/10090000
27 Nov 2006 123 Eur nc 15000000/200000000 26/09/06
27 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 123 Eur nc 0/15000000 31/10/03