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Dato Capital United Kingdom

Ransomes Jacobsen LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 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

Details

Company type Private Limited Company, Active
Company Number 01070731
Record last updated Wednesday, August 16, 2023 11:18:21 AM UTC
Official Address West Road Ransomes Europark Priory Heath
There are 13 companies registered at this street
Postal Code IP39TT
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

RANSOMES JACOBSEN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 9, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2019 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 May 18, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry Oct 15, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Jun 12, 2012 Change of particulars for director Change of particulars for director
Registry Jun 12, 2012 Change of particulars for director 1070... Change of particulars for director 1070...
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 7, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Financials Oct 7, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Annual return Annual return
Registry Jun 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 25, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jun 3, 2003 Annual return Annual return
Registry Apr 10, 2003 Resignation of a director Resignation of a director
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Nov 18, 2002 Resignation of a director Resignation of a director
Registry Nov 18, 2002 Appointment of a director Appointment of a director
Registry Oct 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2002 Resignation of a director Resignation of a director
Registry Sep 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 14, 2002 Resignation of a director Resignation of a director
Registry Jun 14, 2002 Annual return Annual return
Registry May 8, 2002 Resignation of a director Resignation of a director
Registry Apr 10, 2002 Appointment of a director Appointment of a director
Registry Jan 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2001 Resignation of a director Resignation of a director
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Appointment of a director Appointment of a director
Registry Aug 21, 2001 Memorandum of association Memorandum of association
Registry Jun 20, 2001 Resignation of a director Resignation of a director
Registry Jun 8, 2001 Resignation of a director 1070... Resignation of a director 1070...
Registry May 24, 2001 Annual return Annual return
Registry Apr 13, 2001 Resignation of a director Resignation of a director
Registry Apr 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 13, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 13, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Jan 24, 2001 Appointment of a director Appointment of a director
Registry Dec 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Register of members Register of members
Registry Jun 12, 2000 Annual return Annual return
Registry May 16, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2000 Notice of change of directors or secretaries or in their particulars 1070... Notice of change of directors or secretaries or in their particulars 1070...
Registry Mar 17, 2000 Resignation of a director Resignation of a director
Registry Mar 17, 2000 Appointment of a director Appointment of a director
Registry Mar 17, 2000 Appointment of a director 1070... Appointment of a director 1070...
Financials Dec 1, 1999 Annual accounts Annual accounts
Registry Nov 19, 1999 Appointment of a director Appointment of a director
Registry Nov 12, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 1, 1999 Appointment of a director Appointment of a director
Registry Jul 30, 1999 Appointment of a director 1070... Appointment of a director 1070...
Registry Jul 30, 1999 Appointment of a director Appointment of a director
Registry Jul 22, 1999 Resignation of a director Resignation of a director
Registry Jul 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 1999 Annual return Annual return
Registry Mar 16, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1070... Declaration of satisfaction in full or in part of a mortgage or charge 1070...
Registry Mar 16, 1999 Resignation of a director Resignation of a director
Registry Mar 16, 1999 Appointment of a director Appointment of a director
Registry Mar 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 1998 Change of name certificate Change of name certificate
Registry Jun 8, 1998 Annual return Annual return
Registry Mar 30, 1998 Resignation of a director Resignation of a director

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