Ricardo Rail LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
LLOYD'S REGISTER RAIL LIMITED
MICHAEL HAMLYN ASSOCIATES LTD
MHA SYSTEMS LIMITED
LLOYD'S REGISTER MHA LTD.
Company type Private Limited Company , Active Company Number 03226319 Record last updated Saturday, September 23, 2023 11:32:30 AM UTC Official Address Shoreham Technical Centre By Sea West Sussex Bn435fg Mash Barn There are 18 companies registered at this street
Postal Code BN435FG Sector Other professional, scientific and technical activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Aug 25, 2023 Two appointments: 2 women Registry Aug 25, 2023 Resignation of one Director (a man) Registry Jun 27, 2023 Resignation of one Secretary (a woman) Registry May 26, 2023 Resignation of one Director (a man) Registry May 26, 2023 Appointment of a man as Director Registry Apr 8, 2022 Three appointments: 3 men Registry Apr 7, 2022 Resignation of one Director (a man) Registry Sep 30, 2021 Resignation of one Director (a man) 3226... Registry Jan 25, 2019 Resignation of one Secretary (a woman) Registry Jan 25, 2019 Appointment of a woman as Secretary Registry Jun 6, 2018 Resignation of one Secretary (a woman) Registry Jun 6, 2018 Appointment of a woman as Secretary Financials Apr 4, 2017 Annual accounts Financials Apr 4, 2017 Annual accounts 7968998... Registry Feb 14, 2017 Confirmation statement made , with updates Registry Feb 14, 2017 Confirmation statement made , with updates 2599094... Registry Feb 9, 2017 Resignation of one Director Registry Feb 9, 2017 Resignation of one Director 2599073... Registry Jan 26, 2017 Resignation of one Director (a man) and one Railway Engineer Registry Jul 20, 2016 Order of court Registry Jul 20, 2016 Order of court 2127418... Registry Apr 12, 2016 Resignation of one Director Registry Apr 12, 2016 Resignation of one Director 1656767... Registry Apr 8, 2016 Annual return Registry Apr 8, 2016 Annual return 1656767... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Feb 29, 2016 Resignation of one Director (a man) Financials Jan 15, 2016 Annual accounts Financials Jan 15, 2016 Annual accounts 1656422... Registry Aug 26, 2015 Change of registered office address Registry Aug 26, 2015 Appointment of a person as Director Registry Aug 26, 2015 Appointment of a person as Director 1655199... Registry Aug 26, 2015 Appointment of a person as Director Registry Aug 26, 2015 Change of registered office address Registry Aug 26, 2015 Appointment of a person as Director Registry Aug 26, 2015 Appointment of a person as Director 1655199... Registry Aug 26, 2015 Appointment of a person as Director Registry Aug 5, 2015 Appointment of a person as Director 1655119... Registry Aug 5, 2015 Appointment of a person as Director Registry Jul 8, 2015 Notice of change of name nm01 - resolution Registry Jul 8, 2015 Notice of change of name nm01 - resolution 1655030... Registry Jul 8, 2015 Company name change Registry Jul 1, 2015 Five appointments: a woman and 4 men Registry Jul 1, 2015 Appointment of a person as Secretary Registry Jul 1, 2015 Resignation of one Director Registry Jul 1, 2015 Resignation of one Secretary Registry Jul 1, 2015 Resignation of one Director Registry Jul 1, 2015 Appointment of a person as Secretary Registry Jul 1, 2015 Resignation of one Director Registry Jul 1, 2015 Resignation of one Secretary Registry Jul 1, 2015 Resignation of one Director Registry Jul 1, 2015 Resignation of one Chartered Secretary and one Director (a man) Financials Apr 15, 2015 Annual accounts Financials Apr 15, 2015 Annual accounts 1654614... Registry Feb 12, 2015 Annual return Registry Feb 12, 2015 Annual return 2594791... Registry Aug 21, 2014 Appointment of a man as Secretary Registry Aug 21, 2014 Appointment of a person as Secretary Registry Aug 21, 2014 Resignation of one Secretary Registry Aug 21, 2014 Resignation of one Secretary (a man) Registry Aug 21, 2014 Appointment of a person as Secretary Registry Aug 21, 2014 Resignation of one Secretary Registry Jul 28, 2014 Auditor's letter of resignation Registry Jul 28, 2014 Auditor's letter of resignation 7909226... Financials Mar 17, 2014 Annual accounts Financials Mar 17, 2014 Annual accounts 1652399... Registry Feb 4, 2014 Annual return Registry Feb 4, 2014 Annual return 2592608... Registry Nov 11, 2013 Change of particulars for director Registry Nov 11, 2013 Change of particulars for director 2591634... Financials Apr 8, 2013 Annual accounts Financials Apr 8, 2013 Annual accounts 1650311... Registry Apr 2, 2013 Miscellaneous document Registry Apr 2, 2013 Miscellaneous document 7882827... Registry Feb 7, 2013 Annual return Registry Feb 7, 2013 Annual return 2590473... Financials Apr 3, 2012 Annual accounts Financials Apr 3, 2012 Annual accounts 1648173... Registry Feb 2, 2012 Annual return Registry Feb 2, 2012 Annual return 2588306... Registry Jun 6, 2011 Change of particulars for director Registry Jun 6, 2011 Change of particulars for director 8059112... Financials Feb 17, 2011 Annual accounts Financials Feb 17, 2011 Annual accounts 7994837... Registry Feb 2, 2011 Annual return Registry Feb 2, 2011 Annual return 2636692... Registry Feb 15, 2010 Resignation of one Company Director and one Director (a man) Registry Feb 15, 2010 Resignation of one Director Registry Feb 15, 2010 Resignation of one Director 2634570... Registry Feb 10, 2010 Annual return Registry Feb 10, 2010 Annual return 2620073... Financials Jan 28, 2010 Annual accounts Financials Jan 28, 2010 Annual accounts 8193702... Registry Nov 5, 2009 Resignation of one Secretary Registry Nov 5, 2009 Appointment of a person as Secretary Registry Nov 5, 2009 Resignation of one Secretary Registry Nov 5, 2009 Appointment of a person as Secretary Registry Oct 23, 2009 Resignation of one Secretary (a woman) Registry Oct 23, 2009 Appointment of a man as Secretary Registry Aug 14, 2009 Particulars of a mortgage or charge
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