RANIER LIMITED
Company number 03015021 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAIT | 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 |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON | View document |
| 20 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jun 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 51153.85 | View document |
| 13 May 2014 | SECRETARY APPOINTED MR NICHOLAS ALEXANDER JAMES TAIT | View document |
| 17 Mar 2014 | SUB-DIVISION · 20/02/14 | View document |
| 6 Mar 2014 | ﾽ20795.81 20/02/2014 | View document |
| 4 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030150210006 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN LIVINGSTON / 24/02/2014 | View document |
| 24 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 7 Feb 2014 | ALTER ARTICLES 14/01/2014 | View document |
| 7 Feb 2014 | ARTICLES OF ASSOCIATION | View document |
| 27 Jan 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 1169958.44 | View document |
| 27 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 1170233.58 | View document |
| 29 Nov 2013 | ALTER ARTICLES 18/11/2013 | View document |
| 15 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 24 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Sep 2013 | ARTICLES OF ASSOCIATION | 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 |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SNELL | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN | View document |
| 22 Oct 2012 | COMPANY AUTHORISE TO ALLOT A2 ORD SHARES 13/09/2012 | View document |
| 3 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Apr 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEWIS / 11/04/2012 | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAM SNELL / 11/04/2012 | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN WOLFERS / 11/04/2012 | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY THOMAS ANDREWS / 11/04/2012 | View document |
| 19 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON | View document |
| 21 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HELEN AGNEW / 01/10/2011 | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPE | View document |
| 12 Oct 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 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 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HELEN AGNEW / 27/01/2010 | View document |
| 24 Feb 2010 | SECT 175 CONFLICT OF INTEREST 05/02/2010 | 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 |
| 3 Apr 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED MR MICHAEL LEWIS | View document |
| 2 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | 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 |
| 2 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Mar 2008 | GBP NC 2804445/2811845 09/01/08 | View document |
| 27 Mar 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MASON | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED RICHARD LAWRIE HOPE | View document |
| 27 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2008 | NC INC ALREADY ADJUSTED 11/01/2008 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | 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 |
| 22 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | SECRETARY RESIGNED | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 12 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2005 | NC INC ALREADY ADJUSTED 24/03/05 | View document |
| 9 May 2005 | � NC 2796510/2804445 24/03/05 | View document |
| 9 May 2005 | AMENDED RESOLUTION | View document |
| 9 May 2005 | AMENDED 123 | View document |
| 9 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2005 | RETURN MADE UP TO 27/01/05; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | 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; NO CHANGE 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 |
| 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 |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 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 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2002 | S-DIV 04/02/02 | 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 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | � NC 1250/2796159 08/0 | View document |
| 7 Mar 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Mar 2002 | CONVERSION DIV. 08/02/02 | View document |
| 7 Mar 2002 | SHARE RIGHTS 04/02/02 | View document |
| 7 Mar 2002 | RE SHARE RIGHTS 04/02/02 | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | NC INC ALREADY ADJUSTED 08/02/02 | View document |
| 7 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Jan 2002 | DESIGNATE SHARES 05/10/98 | View document |
| 5 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 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 |
| 22 Sep 1998 | NEW DIRECTOR APPOINTED | 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; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1997 | � NC 1000/1250 20/12/96 | View document |
| 15 Jan 1997 | ADOPT MEM AND ARTS 20/12/96 | View document |
| 15 Jan 1997 | NC INC ALREADY ADJUSTED 20/12/96 | View document |
| 15 Jan 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 | View document |
| 15 Jan 1997 | CONVERSION 20/12/96 | View document |
| 15 Jan 1997 | CAP 3990 20/12/96 | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 17 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 |