Caparo Ventures Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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RINGSIDE ENGINEERING LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03865758 |
Record last updated |
Sunday, April 27, 2025 5:02:50 AM UTC |
Official Address |
103 Caparo House Baker Street Marylebone High, Marylebone High Street
There are 6 companies registered at this street
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Locality |
Marylebone High Streetlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1U6LN
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 28, 2025 |
Resignation of one Director (a man)
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Registry |
Dec 9, 2024 |
Appointment of a man as Director and Finance Director
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Financials |
Nov 9, 2016 |
Annual accounts
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Registry |
Nov 2, 2016 |
Confirmation statement made , with updates
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Registry |
Jun 9, 2016 |
Resignation of one Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Mar 17, 2016 |
Change of particulars for director
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Registry |
Jan 7, 2016 |
Change of location of company records to the single alternative inspection location
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Registry |
Jan 6, 2016 |
Notification of single alternative inspection location
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Registry |
Dec 17, 2015 |
Appointment of a person as Secretary
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Registry |
Nov 23, 2015 |
Annual return
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Registry |
Nov 8, 2015 |
Resignation of one Director (a man)
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Registry |
Oct 30, 2015 |
Appointment of a person as Secretary
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Registry |
Oct 19, 2015 |
Resignation of one Secretary
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Registry |
Oct 19, 2015 |
Resignation of one Secretary (a man)
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Financials |
Jul 4, 2015 |
Annual accounts
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Registry |
Feb 9, 2015 |
Appointment of a person as Secretary
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Registry |
Feb 3, 2015 |
Resignation of one Secretary
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Registry |
Feb 2, 2015 |
Appointment of a man as Secretary
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Registry |
Nov 19, 2014 |
Annual return
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Financials |
May 29, 2014 |
Annual accounts
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Registry |
Nov 14, 2013 |
Annual return
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Financials |
Jul 8, 2013 |
Annual accounts
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Registry |
Nov 22, 2012 |
Appointment of a person as Secretary
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Registry |
Nov 7, 2012 |
Annual return
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Registry |
Oct 4, 2012 |
Resignation of one Secretary
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Registry |
Oct 1, 2012 |
Appointment of a woman as Secretary
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Registry |
Sep 21, 2012 |
Resignation of one Secretary (a man)
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Financials |
Jun 28, 2012 |
Annual accounts
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Registry |
Dec 28, 2011 |
Miscellaneous document
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Registry |
Dec 22, 2011 |
Miscellaneous document 7851233...
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Registry |
Nov 3, 2011 |
Annual return
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Financials |
Jul 5, 2011 |
Annual accounts
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Registry |
Oct 28, 2010 |
Annual return
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Financials |
Oct 1, 2010 |
Annual accounts
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Registry |
Apr 28, 2010 |
Appointment of a person as Secretary
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Registry |
Mar 25, 2010 |
Appointment of a man as Secretary
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Registry |
Mar 4, 2010 |
Resignation of one Secretary
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Registry |
Feb 24, 2010 |
Resignation of one Secretary (a man)
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Financials |
Nov 23, 2009 |
Annual accounts
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Registry |
Nov 3, 2009 |
Annual return
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Registry |
Nov 3, 2009 |
Change of particulars for director
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Registry |
Oct 1, 2009 |
Appointment of a person
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Registry |
Sep 30, 2009 |
Resignation of a person
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Registry |
Sep 30, 2009 |
Resignation of a person 2622805...
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Registry |
Sep 30, 2009 |
Appointment of a man as Secretary
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Registry |
Nov 21, 2008 |
Annual return
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Registry |
Nov 21, 2008 |
Register of members
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Registry |
Jul 9, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 9, 2008 |
Notice of change of directors or secretaries or in their particulars 8131988...
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Registry |
Jul 9, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jul 1, 2008 |
Annual accounts
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Registry |
Nov 16, 2007 |
Annual return
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Financials |
Jul 22, 2007 |
Annual accounts
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Registry |
Nov 9, 2006 |
Annual return
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Financials |
Jul 18, 2006 |
Annual accounts
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Registry |
Nov 17, 2005 |
Annual return
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Financials |
Nov 9, 2005 |
Annual accounts
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Registry |
Nov 4, 2004 |
Annual return
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Financials |
Aug 4, 2004 |
Annual accounts
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Registry |
Jan 8, 2004 |
Auditor's letter of resignation
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Registry |
Nov 28, 2003 |
Appointment of a person
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Registry |
Nov 28, 2003 |
Appointment of a person 1832734...
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Registry |
Nov 20, 2003 |
Two appointments: 2 men
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Registry |
Oct 31, 2003 |
Annual return
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Financials |
Aug 27, 2003 |
Annual accounts
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Registry |
Nov 7, 2002 |
Annual return
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Financials |
Aug 23, 2002 |
Annual accounts
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Registry |
Oct 30, 2001 |
Annual return
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Financials |
Jul 27, 2001 |
Annual accounts
|  |
Registry |
Nov 7, 2000 |
Annual return
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Registry |
Mar 2, 2000 |
Appointment of a person
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Registry |
Mar 2, 2000 |
Appointment of a person 1753454...
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Registry |
Mar 2, 2000 |
Appointment of a person
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Registry |
Mar 2, 2000 |
Change in situation or address of registered office
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Registry |
Mar 2, 2000 |
Accounts
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Registry |
Feb 28, 2000 |
Resignation of a person
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Registry |
Feb 28, 2000 |
Resignation of a person 1866526...
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Registry |
Feb 15, 2000 |
Change of name certificate
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Registry |
Feb 15, 2000 |
Company name change
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Registry |
Feb 14, 2000 |
Three appointments: 3 men
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Registry |
Jan 18, 2000 |
Resignation of a person
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Registry |
Jan 18, 2000 |
Resignation of a person 1832007...
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Registry |
Jan 18, 2000 |
Appointment of a person
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Registry |
Jan 18, 2000 |
Appointment of a person 1867618...
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Registry |
Jan 18, 2000 |
Change in situation or address of registered office
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Registry |
Jan 6, 2000 |
Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a man)
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Registry |
Oct 26, 1999 |
Two appointments: a man and a woman
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