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Ricardo Uk Ltd

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Reports

Full Company Report  RICARDO UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 14, 2013)
  • all other documents available
  • 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

RICARDO LIMITED

Details

Company type Private Limited Company
Company Number 02815682
Record last updated Sunday, January 7, 2024 3:53:30 PM UTC
Postal Code BN43 5FG

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RICARDO UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62019-22019-102020-12020-42020-112020-122021-92021-122022-12022-32022-42022-102022-122023-12023-32023-52023-72024-12024-32024-72024-122025-32025-5012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 1, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 25, 2023 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 25, 2023 Appointment of a woman Appointment of a woman
Registry Jul 21, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2022 Resignation of one Director (a man) 2815... Resignation of one Director (a man) 2815...
Registry Nov 25, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2022 Appointment of a man as Director 2815... Appointment of a man as Director 2815...
Registry Jun 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2021 Resignation of one Director (a man) 2815... Resignation of one Director (a man) 2815...
Registry Jul 27, 2021 Appointment of a woman Appointment of a woman
Registry Dec 4, 2020 Appointment of a man as Finance Director - Performance Product and Director Appointment of a man as Finance Director - Performance Product and Director
Registry Dec 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Director (a man) 2815... Resignation of one Director (a man) 2815...
Registry Apr 1, 2020 Appointment of a man as Managing Director Of Performance Product and Director Appointment of a man as Managing Director Of Performance Product and Director
Registry Sep 30, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 4, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Aug 15, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 1, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 10, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 25, 2014 Resignation of one Director Resignation of one Director
Registry Apr 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2014 Annual return Annual return
Registry Mar 31, 2014 Resignation of a woman Resignation of a woman
Registry Feb 28, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 23, 2013 Resignation of one Director Resignation of one Director
Registry Dec 16, 2013 Resignation of one Director - Business Operations and one Director (a man) Resignation of one Director - Business Operations and one Director (a man)
Financials Nov 14, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 2, 2013 Annual return Annual return
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of a woman Resignation of a woman
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2012 Appointment of a man as Director Of Engineering and Director Appointment of a man as Director Of Engineering and Director
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Appointment of a man as Director 2815... Appointment of a man as Director 2815...
Registry Apr 18, 2012 Annual return Annual return
Registry Apr 18, 2012 Change of particulars for director Change of particulars for director
Registry Apr 18, 2012 Change of particulars for director 2815... Change of particulars for director 2815...
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Resignation of one Interim Uk Commercial Director and one Director (a man) Resignation of one Interim Uk Commercial Director and one Director (a man)
Financials Nov 23, 2011 Annual accounts Annual accounts
Registry Nov 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2011 Appointment of a man as Director 2815... Appointment of a man as Director 2815...
Registry Nov 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 16, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Appointment of a man as Director 2815... Appointment of a man as Director 2815...
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry Jul 18, 2011 Appointment of a man as Director and Interim Uk Commercial Director Appointment of a man as Director and Interim Uk Commercial Director
Registry Jul 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2011 Appointment of a man as Director - Business Operations and Director Appointment of a man as Director - Business Operations and Director
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2011 Annual return Annual return
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 1, 2011 Resignation of one Interim Managing Director and one Director (a man) Resignation of one Interim Managing Director and one Director (a man)
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
Financials Nov 18, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2010 Appointment of a man as Director 2815... Appointment of a man as Director 2815...
Registry Aug 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2010 Appointment of a man as Director 2815... Appointment of a man as Director 2815...
Registry Aug 5, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2010 Resignation of one Director Resignation of one Director
Registry Jul 24, 2010 Resignation of one Director 2815... Resignation of one Director 2815...
Registry Jul 24, 2010 Resignation of one Director Resignation of one Director
Registry Jul 24, 2010 Resignation of one Director 2815... Resignation of one Director 2815...
Registry Jul 20, 2010 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry May 5, 2010 Annual return Annual return
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 2815... Change of particulars for director 2815...
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 12, 2009 Annual accounts Annual accounts
Registry Nov 4, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Nov 4, 2009 Resignation of one Director 2815... Resignation of one Director 2815...
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
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