RANGEFORD PICKERING LIMITED

Company number 08499146

Date	Type	Description	View / Download
02 Mar 2017	AP01	Appointment of Richard Williams as a director on 20 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Neil David Rimmer as a director on 20 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Peter Jonathon Ford as a director on 20 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Martijn Christian Kleibergen as a director on 20 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 20 February 2017	(2 pages)
02 Mar 2017	AD01	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA to 6th Floor 33 Holborn London England EC1N 2HT on 2 March 2017	(1 page)
25 Nov 2016	TM01	Termination of appointment of Paul John Milner as a director on 25 November 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr James Colin Heuerman-Williamson as a director on 27 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Dale Felix Jennings as a director on 27 July 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(4 pages)
06 Apr 2016	TM01	Termination of appointment of Lyth Idris Watson as a director on 26 March 2016	(1 page)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(11 pages)
07 Jan 2016	AP01	Appointment of Lyth Idris Watson as a director on 28 October 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Muhibul Mannan as a director on 30 September 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(4 pages)
16 Mar 2015	AP01	Appointment of Mr Paul John Milner as a director on 24 February 2015	(2 pages)
23 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(5 pages)
12 Jul 2014	MR01	Registration of charge 084991460002, created on 7 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(40 pages)
16 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	(3 pages)
15 Aug 2013	MR01	Registration of charge 084991460001	(60 pages)
22 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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