RICARDO RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-06-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2023-06-30 |
| 03/04/243 April 2024 | Registration of charge 032263190004, created on 2024-03-28 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 22/09/2322 September 2023 | Termination of appointment of Ian Jeffrey Gibson as a director on 2023-08-25 |
| 21/09/2321 September 2023 | Appointment of Judith Cottrell as a director on 2023-08-25 |
| 21/09/2321 September 2023 | Appointment of Rachel Clare Stringer as a director on 2023-08-25 |
| 16/08/2316 August 2023 | Termination of appointment of Elaine Ann Daniels as a secretary on 2023-06-27 |
| 17/06/2317 June 2023 | Full accounts made up to 2022-06-30 |
| 16/06/2316 June 2023 | Termination of appointment of Gareth William Taylor as a director on 2023-05-26 |
| 16/06/2316 June 2023 | Appointment of Alexander James Pascoe as a director on 2023-05-26 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 02/12/222 December 2022 | Second filing for the appointment of Mr Iain Macfadyen Carmichael as a director |
| 23/05/2223 May 2022 | Appointment of Iain Macfayden Carmichael as a director on 2022-04-08 |
| 18/02/2218 February 2022 | Full accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 27/01/2227 January 2022 | Director's details changed for Paul Raymond Seller on 2021-06-21 |
| 11/10/2111 October 2021 | Termination of appointment of David John Shemmans as a director on 2021-09-30 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 25/02/1925 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 07/02/197 February 2019 | SECRETARY APPOINTED MRS ELAINE ANN DANIELS |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA MASON |
| 02/07/182 July 2018 | SECRETARY APPOINTED MS CLAUDIA RUTH LUISE MASON |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA RYAN |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILES |
| 20/07/1620 July 2016 | S1096 COURT ORDER TO RECTIFY |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNES |
| 08/04/168 April 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED GARETH WILLIAM TAYLOR |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED CHRISTOPHER MATTHEW BARNES |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED PAUL RAYMOND SELLER |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 71 FENCHURCH STREET LONDON EC3M 4BS |
| 05/08/155 August 2015 | DIRECTOR APPOINTED DAVID JOHN SHEMMANS |
| 08/07/158 July 2015 | COMPANY NAME CHANGED LLOYD'S REGISTER RAIL LIMITED CERTIFICATE ISSUED ON 08/07/15 |
| 08/07/158 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH POVEY |
| 01/07/151 July 2015 | SECRETARY APPOINTED MS PATRICIA RYAN |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWER |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/02/1512 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 21/08/1421 August 2014 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE |
| 28/07/1428 July 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/04/132 April 2013 | AMENDING 288A |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 15/02/1015 February 2010 | TERMINATE DIR APPOINTMENT |
| 10/02/1010 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MULLINS |
| 05/11/095 November 2009 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRANT KIRKY |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED TIMOTHY IAN BOWER |
| 23/02/0923 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMAS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED ANDREW MEURIG WILLIAMS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED GRANT ALEXANDER KIRKY |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER |
| 14/04/0814 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | AUDITOR'S RESIGNATION |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS; AMEND |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS; AMEND |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 12/12/05 |
| 18/01/0618 January 2006 | £ NC 5510000/16510000 12/ |
| 28/07/0528 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | £ NC 25010000/2510000 10/1 |
| 25/05/0525 May 2005 | NC INC ALREADY ADJUSTED 10/10/03 |
| 25/05/0525 May 2005 | £ NC 2510000/5510000 19/0 |
| 25/05/0525 May 2005 | NC INC ALREADY ADJUSTED 19/07/04 |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | AMENDING 123 DATED 10/10/2003 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | COMPANY NAME CHANGED LLOYD'S REGISTER MHA LTD. CERTIFICATE ISSUED ON 28/01/04 |
| 03/12/033 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | NC INC ALREADY ADJUSTED 10/10/03 |
| 28/10/0328 October 2003 | £ NC 10000/25010000 10/10/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 20/03/0220 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 17/07/01; CHANGE OF MEMBERS |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 28/07/0128 July 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | £ IC 1099/996 24/05/01 £ SR [email protected]=103 |
| 14/06/0114 June 2001 | COMPANY NAME CHANGED MHA SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/06/01 |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: SAVANT HOUSE ST ANDREWS ROAD EAST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 8DE |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | COMPANY NAME CHANGED MICHAEL HAMLYN ASSOCIATES LTD CERTIFICATE ISSUED ON 06/01/00 |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 17/07/99; CHANGE OF MEMBERS |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | CONVE 02/10/98 |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/10/982 October 1998 | RE-CLASSIFIED 24/09/98 |
| 02/10/982 October 1998 | ADOPT MEM AND ARTS 24/09/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 |
| 03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL |
| 18/11/9618 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 04/11/964 November 1996 | S252 DISP LAYING ACC 17/10/96 |
| 04/11/964 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/964 November 1996 | S386 DISP APP AUDS 17/10/96 |
| 04/11/964 November 1996 | S369(4) SHT NOTICE MEET 17/10/96 |
| 04/11/964 November 1996 | S366A DISP HOLDING AGM 17/10/96 |
| 23/10/9623 October 1996 | S369(4) SHT NOTICE MEET 17/10/96 |
| 23/10/9623 October 1996 | S366A DISP HOLDING AGM 17/10/96 |
| 23/10/9623 October 1996 | S386 DISP APP AUDS 17/10/96 |
| 23/10/9623 October 1996 | S252 DISP LAYING ACC 17/10/96 |
| 23/10/9623 October 1996 | COMPANY NAME CHANGED FENSHELF 62 LTD CERTIFICATE ISSUED ON 24/10/96 |
| 17/07/9617 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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