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RICARDO-AEA LIMITED

Company number 08229264

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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)
01 Feb 2019 AA Full accounts made up to 30 June 2018
11 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
09 Apr 2018 AA Full accounts made up to 30 June 2017
16 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with updates
06 Nov 2017 PSC02 Notification of Ricardo Investments Limited as a person with significant control on 10 October 2016
29 Mar 2017 AA Full accounts made up to 30 June 2016
08 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
20 Jul 2016 OC S1096 Court Order to Rectify
10 Mar 2016 ANNOTATION Rectified The MR01 was removed from the public register pursuant to order of court
09 Feb 2016 TM01 Termination of appointment of Robert Thomas Bell as a director on 31 December 2015
14 Jan 2016 AA Full accounts made up to 30 June 2015
06 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 18,000,000
25 Nov 2014 AA Full accounts made up to 30 June 2014
24 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 18,000,000
15 Nov 2013 AA Full accounts made up to 30 June 2013
08 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 18,000,000
08 Nov 2013 TM01 Termination of appointment of Martin Fausset as a director
08 Nov 2013 TM01 Termination of appointment of Neil Thomas as a director
07 Nov 2013 TM01 Termination of appointment of Neil Thomas as a director
07 Nov 2013 TM01 Termination of appointment of Martin Fausset as a director
02 Oct 2013 AP01 Appointment of Mr Ian Jeffrey Gibson as a director
01 May 2013 TM01 Termination of appointment of Paula Bell as a director
07 Mar 2013 AP01 Appointment of Mr Ian Fraser Rogerson as a director
07 Mar 2013 AP01 Appointment of Mr Timothy John Curtis as a director
05 Dec 2012 AP01 Appointment of Mr Robert Thomas Bell as a director