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RIPLEY ENGINEERING LIMITED

Company number 08514678

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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)
18 Oct 2016 TM01 Termination of appointment of Patrick Joseph Francis Rice as a director on 15 September 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 400,000
14 Dec 2015 AP01 Appointment of Mr Jaime Patrick Towler as a director on 14 December 2015
29 Oct 2015 MR01 Registration of charge 085146780003, created on 26 October 2015
18 Sep 2015 AP01 Appointment of Mr Darren Geoffrey South as a director on 1 August 2015
18 Sep 2015 TM01 Termination of appointment of Anthony Simmonds as a director on 31 July 2015
30 Jul 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 400,000
28 Nov 2014 AP01 Appointment of Mr Patrick Joseph Francis Rice as a director on 26 November 2014
28 Nov 2014 TM01 Termination of appointment of Lisa Mcguire as a director on 26 November 2014
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
22 Feb 2014 MR04 Satisfaction of charge 085146780001 in full
10 Feb 2014 MR01 Registration of charge 085146780002
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 400,000
15 Nov 2013 AD01 Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ United Kingdom on 15 November 2013
15 Nov 2013 TM01 Termination of appointment of Richard Osborn as a director
15 Nov 2013 AP01 Appointment of Mr Anthony Simmonds as a director
15 Nov 2013 AP01 Appointment of Ms Lisa Mcguire as a director
15 Nov 2013 TM01 Termination of appointment of Ian Beeson as a director
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 400,000
25 Jul 2013 MR01 Registration of charge 085146780001
18 Jul 2013 AP01 Appointment of Mr Ian Beeson as a director
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 7 July 2013
  • GBP 300,000
18 Jul 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013