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Dato Capital United Kingdom

Ricardo Transmissions LTD

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Reports

Extended Company Report with Annual Accounts RICARDO TRANSMISSIONS 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 Nov 19, 2012)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01498115
Record last updated Tuesday, April 25, 2023 4:37:08 AM UTC
Official Address C/o Ricardo Plc Shoreham Technical Ctr Bridge Works By Sea Mash Barn
There are 4 companies registered at this street
Postal Code BN435FG
Sector Non-trading companynon trading

Charts

Visits

RICARDO TRANSMISSIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Director (a man) 1498... Resignation of one Director (a man) 1498...
Registry Oct 10, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 15, 2013 Annual return Annual return
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Financials Nov 19, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 21, 2012 Annual return Annual return
Financials Nov 17, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry May 24, 2010 Annual return Annual return
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry Feb 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2010 Appointment of a man as Director 1498... Appointment of a man as Director 1498...
Registry Feb 1, 2010 Appointment of a man as Director and Product Group Director Appointment of a man as Director and Product Group Director
Registry Jan 25, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 12, 2009 Annual accounts Annual accounts
Registry Dec 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2009 Annual return Annual return
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Registry Dec 27, 2007 Appointment of a director Appointment of a director
Financials Dec 27, 2007 Annual accounts Annual accounts
Registry Dec 27, 2007 Resignation of a director Resignation of a director
Registry May 24, 2007 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Jun 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2006 Appointment of a secretary Appointment of a secretary
Registry May 25, 2006 Annual return Annual return
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Jun 13, 2005 Annual return Annual return
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Financials Jan 6, 2004 Annual accounts Annual accounts
Financials May 24, 2003 Annual accounts 1498... Annual accounts 1498...
Registry May 23, 2003 Annual return Annual return
Registry May 17, 2002 Annual return 1498... Annual return 1498...
Registry Jan 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2002 Appointment of a secretary Appointment of a secretary
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Jun 8, 2001 Annual return Annual return
Financials Apr 26, 2001 Annual accounts Annual accounts
Registry Jun 21, 2000 Annual return Annual return
Financials Apr 20, 2000 Annual accounts Annual accounts
Registry May 27, 1999 Annual return Annual return
Financials Apr 29, 1999 Annual accounts Annual accounts
Registry Jan 31, 1999 Resignation of a director Resignation of a director
Registry Jan 31, 1999 Appointment of a director Appointment of a director
Registry May 29, 1998 Annual return Annual return
Financials May 1, 1998 Annual accounts Annual accounts
Registry Oct 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 1997 Resignation of a secretary Resignation of a secretary
Registry May 29, 1997 Annual return Annual return
Financials Apr 15, 1997 Annual accounts Annual accounts
Registry Jul 3, 1996 Annual return Annual return
Financials Apr 24, 1996 Annual accounts Annual accounts
Registry Jun 7, 1995 Annual return Annual return
Registry Apr 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1995 Director resigned, new director appointed 1498... Director resigned, new director appointed 1498...
Registry Apr 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 26, 1995 Annual accounts Annual accounts
Registry Apr 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1994 Annual return Annual return
Financials May 19, 1994 Annual accounts Annual accounts
Registry May 5, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 8, 1993 Director's particulars changed Director's particulars changed
Registry Sep 8, 1993 Annual return Annual return
Financials May 10, 1993 Annual accounts Annual accounts
Registry Nov 25, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 17, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 1992 Annual return Annual return
Financials Apr 16, 1992 Annual accounts Annual accounts
Registry Jun 19, 1991 Annual return Annual return
Financials Jun 1, 1991 Annual accounts Annual accounts
Registry Apr 25, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 20, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 27, 1989 Annual accounts Annual accounts
Registry Oct 27, 1989 Annual return Annual return
Registry Sep 29, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 18, 1988 Annual accounts Annual accounts
Registry Nov 18, 1988 Annual return Annual return
Registry Sep 12, 1988 Change of name certificate Change of name certificate
Registry Jan 13, 1988 Annual return Annual return
Financials Jan 13, 1988 Annual accounts Annual accounts
Registry May 27, 1987 Annual return Annual return
Financials May 27, 1987 Annual accounts Annual accounts

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