Company Results (links open in a new window)
|
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)
|
|
12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
|
|
|
09 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD England to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 18 April 2024
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Simon Christopher Brewster as a director on 8 February 2024
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
|
|
|
12 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
25 Aug 2022 |
AD01 |
Registered office address changed from C/O Cnh Industrial N.V. Cranes Farm Road Basildon SS14 3AD England to C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD on 25 August 2022
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
|
|
|
12 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
03 Mar 2022 |
PSC02 |
Notification of Iveco Group N.V. as a person with significant control on 1 January 2022
|
|
|
03 Mar 2022 |
PSC07 |
Cessation of Cnh Industrial N.V. as a person with significant control on 1 January 2022
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
|
|
|
23 Mar 2021 |
AD01 |
Registered office address changed from C/O Ricardo Plc, Shoreham Technical Centre Old Shoreham Road Shoreham-by-Sea BN43 5FG England to C/O Cnh Industrial N.V. Cranes Farm Road Basildon SS14 3AD on 23 March 2021
|
|
|
19 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
19 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
|
|
|
19 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
|
|
|
20 Dec 2019 |
AP01 |
Appointment of Mr Pierpaolo Biffali as a director on 19 December 2019
|
|
|
19 Dec 2019 |
PSC02 |
Notification of Cnh Industrial N.V. as a person with significant control on 19 December 2019
|
|
|
19 Dec 2019 |
TM01 |
Termination of appointment of Mark William Garrett as a director on 19 December 2019
|
|
|
19 Dec 2019 |
PSC07 |
Cessation of Ricardo Investments Limited as a person with significant control on 19 December 2019
|
|
|
19 Dec 2019 |
AP01 |
Appointment of Mr. Alberto Ratto as a director on 19 December 2019
|
|
|
12 Nov 2019 |
TM01 |
Termination of appointment of Thomas James Gutwald as a director on 1 November 2019
|
|
|
12 Nov 2019 |
PSC02 |
Notification of Ricardo Investments Limited as a person with significant control on 1 November 2019
|
|