RICARDO-AEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Full accounts made up to 2024-06-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 17/05/2417 May 2024 | Full accounts made up to 2023-06-30 |
| 03/04/243 April 2024 | Registration of charge 082292640002, created on 2024-03-28 |
| 22/02/2422 February 2024 | Termination of appointment of Ian Fraser Rogerson as a director on 2024-02-15 |
| 31/01/2431 January 2024 | Termination of appointment of David Hartley as a secretary on 2024-01-31 |
| 27/09/2327 September 2023 | Appointment of Mr Alexander James Pascoe as a director on 2023-09-25 |
| 27/09/2327 September 2023 | Termination of appointment of Ian Jeffrey Gibson as a director on 2023-08-25 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 27/09/2327 September 2023 | Appointment of Judith Cottrell as a director on 2023-09-25 |
| 24/03/2324 March 2023 | Appointment of Rachel Stringer as a director on 2023-03-23 |
| 07/03/237 March 2023 | Termination of appointment of Timothy John Curtis as a director on 2023-02-28 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-06-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/11/2130 November 2021 | Full accounts made up to 2021-06-30 |
| 11/10/2111 October 2021 | Termination of appointment of David John Shemmans as a director on 2021-09-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 29/06/2029 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO INVESTMENTS LIMITED |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | S1096 COURT ORDER TO RECTIFY |
| 10/03/1610 March 2016 | |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/10/156 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/10/1424 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUSSET |
| 08/11/138 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUSSET |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR IAN JEFFREY GIBSON |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR IAN FRASER ROGERSON |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN CURTIS |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR ROBERT THOMAS BELL |
| 08/11/128 November 2012 | COMPANY NAME CHANGED RICARDO SHOREHAM LTD CERTIFICATE ISSUED ON 08/11/12 |
| 07/11/127 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 18000000 |
| 07/11/127 November 2012 | CURRSHO FROM 30/09/2013 TO 30/06/2013 |
| 26/09/1226 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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