RICARDO CONSULTING ENGINEERS LIMITED

Company number 05891521

Date	Type	Description	View / Download
15 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
09 Aug 2018	PSC05	Change of details for Ricardo Uk Limited as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000	(5 pages)
05 Feb 2015	CERTNM	Company name changed ricardo china LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03	(3 pages)
19 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000	(5 pages)
16 May 2014	AP01	Appointment of Ms Bridget Katherine Bolton as a director	(2 pages)
16 May 2014	AP01	Appointment of Miss Patricia Mary Ryan as a director	(2 pages)
25 Apr 2014	TM02	Termination of appointment of Amanda Bodkin as a secretary	(1 page)
11 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
14 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(4 pages)
15 Apr 2013	TM01	Termination of appointment of Paula Bell as a director	(1 page)
19 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
07 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
17 Nov 2011	AA	Full accounts made up to 30 June 2011	(12 pages)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
18 Nov 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
11 Oct 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
11 Oct 2010	AP01	Appointment of Mr Mark Garrett as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Ms Paula Bell as a director	(2 pages)