RICARDO CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 26/04/2426 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 26/04/2426 April 2024 | |
| 26/04/2426 April 2024 | |
| 26/04/2426 April 2024 | |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 22/05/2322 May 2023 | Appointment of Matthew Gerard Beasley as a director on 2023-05-15 |
| 13/04/2313 April 2023 | Termination of appointment of Patricia Mary Ryan as a director on 2023-03-31 |
| 04/04/234 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 22/11/2122 November 2021 | Termination of appointment of David John Shemmans as a director on 2021-09-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 09/08/219 August 2021 | Director's details changed for Mr David John Shemmans on 2021-08-05 |
| 09/08/219 August 2021 | Director's details changed for Miss Patricia Mary Ryan on 2021-08-05 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRETT |
| 01/04/201 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET KATHERINE BOLTON / 01/01/2019 |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / RICARDO UK LIMITED / 06/04/2016 |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/02/155 February 2015 | COMPANY NAME CHANGED RICARDO CHINA LIMITED CERTIFICATE ISSUED ON 05/02/15 |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MISS PATRICIA MARY RYAN |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MS BRIDGET KATHERINE BOLTON |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA BODKIN |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 14/08/1314 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/08/127 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MS PAULA BELL |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR MARK GARRETT |
| 11/10/1011 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE |
| 08/10/108 October 2010 | SECRETARY APPOINTED MS AMANDA BODKIN |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/10/0923 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MORLING |
| 16/12/0816 December 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY NEIL MORLING |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID RALPH THEODORE OGLETHORPE |
| 04/08/084 August 2008 | PREVSHO FROM 31/07/2008 TO 30/06/2008 |
| 28/07/0828 July 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 01/10/071 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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