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Dato Capital United Kingdom

H.R. Richmond LTD

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Reports

Extended Company Report with Annual Accounts H.R. RICHMOND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00281992
Record last updated Sunday, November 26, 2023 12:51:57 PM UTC
Official Address 3 Roy Richmond Way Court
There are 3 companies registered at this street
Postal Code KT199AF
Sector Other passenger land transport

Charts

Visits

H.R. RICHMOND LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2022 Resignation of one Director (a man) 2819... Resignation of one Director (a man) 2819...
Registry Dec 1, 2022 Appointment of a man as Cfo Of Ratp Dev Sa and Director Appointment of a man as Cfo Of Ratp Dev Sa and Director
Registry Nov 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2022 Appointment of a man as Director and Senior Vice President Uk Ireland S-a Nor Appointment of a man as Director and Senior Vice President Uk Ireland S-a Nor
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) 2819... Resignation of one Director (a man) 2819...
Registry Jan 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2021 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry May 18, 2021 Appointment of a man as Director and Engineer And Asset Director Appointment of a man as Director and Engineer And Asset Director
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2021 Appointment of a woman Appointment of a woman
Registry Sep 15, 2020 Appointment of a man as Director and Human Resources Director Appointment of a man as Director and Human Resources Director
Registry May 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2020 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jan 22, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2019 Appointment of a man as Commercial Delivery Director and Director Appointment of a man as Commercial Delivery Director and Director
Registry Nov 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2019 Resignation of one Director (a man) 2819... Resignation of one Director (a man) 2819...
Registry Sep 18, 2019 Appointment of a man as Director and Senior Vice President At Ratp Dev Appointment of a man as Director and Senior Vice President At Ratp Dev
Registry Sep 1, 2019 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Aug 9, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2018 Resignation of one Director (a man) 2819... Resignation of one Director (a man) 2819...
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2018 Appointment of a woman Appointment of a woman
Registry Jul 2, 2018 Appointment of a man as Service Delivery Director and Director Appointment of a man as Service Delivery Director and Director
Registry Jun 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2017 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Aug 16, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 23, 2017 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jul 4, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 4, 2016 Appointment of a woman Appointment of a woman
Registry Apr 28, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 20, 2012 Annual return Annual return
Registry Nov 20, 2012 Change of particulars for director Change of particulars for director
Registry Nov 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2012 Change of particulars for director Change of particulars for director
Registry Nov 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2012 Appointment of a man as Director 2819... Appointment of a man as Director 2819...
Registry May 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Apr 18, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 28, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Feb 13, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 15, 2011 Annual return Annual return
Registry Oct 20, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jun 2, 2011 Change of registered office address Change of registered office address
Financials May 10, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Oct 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 2819... Change of particulars for director 2819...
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 2819... Change of particulars for director 2819...
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 29, 2009 Annual accounts Annual accounts
Registry Mar 28, 2009 Annual return Annual return
Registry Mar 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2008 Annual return Annual return
Financials Feb 21, 2008 Annual accounts Annual accounts
Registry Jun 22, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 12, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 18, 2007 Annual return Annual return
Financials Mar 21, 2007 Annual accounts Annual accounts
Registry Mar 28, 2006 Annual return Annual return
Registry Mar 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars 2819... Notice of change of directors or secretaries or in their particulars 2819...
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2005 Notice of change of directors or secretaries or in their particulars 2819... Notice of change of directors or secretaries or in their particulars 2819...
Registry Jul 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2005 Notice of change of directors or secretaries or in their particulars 2819... Notice of change of directors or secretaries or in their particulars 2819...

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