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Dato Capital United Kingdom

Ricardo PLC, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 1975)
  • 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

Financials

RICARDO GROUP PLC

Details

Company type Public Limited Company
Company Number 00222915
Record last updated Saturday, September 30, 2023 10:31:21 AM UTC
Postal Code BN43 5FG

Charts

Visits

RICARDO PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 13, 2023 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 11, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Mar 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 1, 2021 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Sep 30, 2021 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2019 Resignation of one Director (a man) 2229... Resignation of one Director (a man) 2229...
Registry Sep 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2016 Appointment of a woman Appointment of a woman
Registry Jul 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2014 Annual return Annual return
Registry Dec 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2014 Return of allotment of shares 2229... Return of allotment of shares 2229...
Registry Dec 18, 2014 Resignation of one Director Resignation of one Director
Financials Nov 10, 2014 Annual accounts Annual accounts
Registry Oct 29, 2014 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 2, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Dec 4, 2013 Annual return Annual return
Registry Dec 4, 2013 Change of particulars for director Change of particulars for director
Registry Dec 4, 2013 Change of particulars for director 2229... Change of particulars for director 2229...
Registry Nov 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 3, 2013 Return of allotment of shares 2229... Return of allotment of shares 2229...
Registry Jul 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Resignation of a woman Resignation of a woman
Registry Apr 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 19, 2012 Annual return Annual return
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 19, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 7, 2012 Return of allotment of shares 2229... Return of allotment of shares 2229...
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Nov 21, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2012 Return of allotment of shares 2229... Return of allotment of shares 2229...
Registry Dec 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2011 Annual return Annual return
Registry Dec 9, 2011 Change of particulars for director Change of particulars for director
Registry Dec 9, 2011 Change of particulars for director 2229... Change of particulars for director 2229...
Registry Dec 9, 2011 Return of allotment of shares Return of allotment of shares
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Nov 30, 2011 Change of particulars for director Change of particulars for director
Registry Nov 24, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2011 Return of allotment of shares 2229... Return of allotment of shares 2229...
Registry Feb 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 20, 2010 Annual return Annual return
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 8, 2010 Annual accounts Annual accounts
Registry Oct 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2010 Return of allotment of shares 2229... Return of allotment of shares 2229...
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 3, 2010 Return of allotment of shares 2229... Return of allotment of shares 2229...
Registry Jul 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 5, 2010 Annual return Annual return
Registry Feb 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2010 Return of allotment of shares 2229... Return of allotment of shares 2229...
Registry Jan 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2009 Resignation of one Director Resignation of one Director
Registry Nov 18, 2009 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2009 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 Jul 15, 2009 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Jul 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2008 Annual return Annual return
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Dec 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Nov 27, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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