- Company Overview for RIPLEY ENGINEERING LIMITED (08514678)
- Filing history for RIPLEY ENGINEERING LIMITED (08514678)
- People for RIPLEY ENGINEERING LIMITED (08514678)
- Charges for RIPLEY ENGINEERING LIMITED (08514678)
- More for RIPLEY ENGINEERING LIMITED (08514678)
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) |
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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
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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
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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
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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
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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
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18 Jul 2013 | AA01 | Current accounting period shortened from 31 May 2014 to 31 December 2013 |