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RANIR (HOLDINGS) LIMITED

Company number 07154690

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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)
02 Feb 2021 PSC02 Notification of Perrigo Ireland 6 Dac as a person with significant control on 1 July 2019
02 Feb 2021 PSC07 Cessation of Ranir Llc as a person with significant control on 1 July 2019
06 Jan 2021 AA Full accounts made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
31 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
28 Aug 2019 TM02 Termination of appointment of Canute Secretaries Limited as a secretary on 31 July 2018
26 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
25 Oct 2018 PSC02 Notification of Ranir Llc as a person with significant control on 6 April 2016
25 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 25 October 2018
18 Oct 2018 TM01 Termination of appointment of Joseph C Townshend as a director on 31 July 2017
03 Oct 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
04 Sep 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 31 July 2017
04 Sep 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 31 July 2017
04 Sep 2017 TM02 Termination of appointment of Stephen Tibber as a secretary on 31 July 2017
04 Sep 2017 AP01 Appointment of Mr Lucas Caspar Schwinner as a director on 31 July 2017
04 Sep 2017 TM01 Termination of appointment of Stephen Tibber as a director on 31 July 2017
04 Sep 2017 AP04 Appointment of Canute Secretaries Limited as a secretary on 31 July 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
24 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 AP01 Appointment of Mr Stephen Tibber as a director on 19 February 2016