RANIER TECHNOLOGY LIMITED

Company number 03015156 ·

Dissolved

101 filings

Date Filing
10 Jul 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAIT View document
10 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHNSON View document
10 Mar 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
6 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR IAN WILDE View document
29 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON View document
13 May 2014 SECRETARY APPOINTED MR NICHOLAS ALEXANDER JAMES TAIT View document
5 Mar 2014 ADOPT ARTICLES 20/02/2014 View document
28 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030151560002 View document
24 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN LIVINGSTON / 24/02/2014 View document
21 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
15 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
30 Oct 2013 DIRECTOR APPOINTED DR SCOTT JOHNSON View document
28 Oct 2013 DIRECTOR APPOINTED MR IAN WILDE View document
15 Jul 2013 AUDITOR'S RESIGNATION View document
30 Apr 2013 APPOINTMENT TERMINATED, SECRETARY PETER WOLFERS View document
26 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
7 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
23 Nov 2012 SECRETARY APPOINTED PETER WOLFERS View document
23 Nov 2012 APPOINTMENT TERMINATED, SECRETARY CAROLINE BIRD View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SNELL View document
15 Nov 2012 DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON View document
12 Apr 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
19 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPE View document
21 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HELEN AGNEW / 01/10/2011 View document
13 Apr 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
10 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN C MORAN / 27/01/2010 View document
13 Apr 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY THOMAS ANDREWS / 27/01/2010 View document
13 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HELEN AGNEW / 27/01/2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS / 27/01/2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAM SNELL / 27/01/2010 View document
19 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
3 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS / 03/04/2009 View document
25 Mar 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
2 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
14 Nov 2008 DIRECTOR APPOINTED MR MICHAEL LEWIS View document
1 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
2 Apr 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM MASON View document
27 Mar 2008 DIRECTOR APPOINTED RICHARD LAWRIE HOPE View document
15 Mar 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 GREENHOUSE PARK INNOVATION CENTRE NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 5AS View document
15 Mar 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
16 Jan 2007 NEW SECRETARY APPOINTED View document
16 Jan 2007 SECRETARY RESIGNED View document
29 Nov 2006 DIRECTOR RESIGNED View document
14 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
2 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
8 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
28 Feb 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
17 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
15 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
4 Mar 2004 DIRECTOR RESIGNED View document
1 Mar 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 NEW DIRECTOR APPOINTED View document
22 Sep 2003 DIRECTOR RESIGNED View document
6 Mar 2003 DIRECTOR RESIGNED View document
27 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
17 Feb 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
24 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: G OFFICE CHANGED 06/09/02 FOUNTAIN HOUSE 25 CITY ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1DP View document
15 Aug 2002 AUDITORS RESIGNATION SECT 394 View document
16 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
27 Jun 2002 NEW DIRECTOR APPOINTED View document
11 Jun 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW SECRETARY APPOINTED View document
1 Jun 2002 SECRETARY RESIGNED View document
26 Mar 2002 DIRECTOR RESIGNED View document
22 Mar 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
13 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 DIRECTOR RESIGNED View document
7 Feb 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
27 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
31 Jan 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
4 Feb 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
22 Jun 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS View document
20 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
1 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: G OFFICE CHANGED 24/04/98 68 EDEN STREET CAMBRIDGE CB1 1EL View document
4 Mar 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS View document
2 Jan 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
11 Feb 1997 RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS View document
25 Nov 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
16 Feb 1996 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS View document
15 Nov 1995 NEW DIRECTOR APPOINTED View document
24 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
27 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document