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RAPITA SYSTEMS LIMITED

Company number 05011090

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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)
20 Apr 2016 AP01 Appointment of Mr Raju Satyanarayana Dandu as a director on 8 April 2016
19 Apr 2016 TM01 Termination of appointment of John Alexander Mcdermid as a director on 8 April 2016
19 Apr 2016 TM01 Termination of appointment of Jeffrey Graham Eaves as a director on 8 April 2016
19 Apr 2016 TM01 Termination of appointment of Antoine Vincent Colin as a director on 8 April 2016
19 Apr 2016 TM01 Termination of appointment of Ian Broster as a director on 8 April 2016
19 Apr 2016 TM01 Termination of appointment of Guillem Bernat as a director on 8 April 2016
19 Apr 2016 TM01 Termination of appointment of Viking Directors Limited as a director on 8 April 2016
13 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 8,541
13 Jan 2016 CH01 Director's details changed for Dr Guillem Bernat on 13 January 2016
05 Nov 2015 AP01 Appointment of Dr Jeff Eaves as a director on 30 October 2015
05 Nov 2015 TM01 Termination of appointment of Emma Louise Brassington as a director on 30 October 2015
30 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 CH01 Director's details changed for Dr Guillem Bernat on 14 August 2015
27 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 January 2015
14 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 8,541
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2015
06 Aug 2014 TM01 Termination of appointment of Robert Ian Davis as a director on 24 July 2014
20 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 8,541
20 Jan 2014 AP01 Appointment of Professor John Alexander Mcdermid as a director
20 Jan 2014 TM01 Termination of appointment of Alan Burns as a director
20 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Nov 2013 AD01 Registered office address changed from , I.T. Centre York Science Park Innovation Way, Heslington, York, N. Yorks, YO10 5NP, United Kingdom on 21 November 2013
15 Nov 2013 AP01 Appointment of Miss Emma Louise Brassington as a director
28 Oct 2013 CH01 Director's details changed for Dr Ian Broster on 23 October 2013
28 Oct 2013 CH01 Director's details changed for Dr Guillem Bernat on 24 October 2013