RICARDO CONSULTING ENGINEERS LIMITED

Company Documents

Date	Description
31/07/2531 July 2025 New	Confirmation statement made on 2025-07-31 with no updates View Document
09/12/249 December 2024	Accounts for a dormant company made up to 2024-06-30 View Document
05/08/245 August 2024	Confirmation statement made on 2024-07-31 with no updates View Document
26/04/2426 April 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
26/04/2426 April 2024	View Document
26/04/2426 April 2024	View Document
26/04/2426 April 2024	View Document
02/08/232 August 2023	Confirmation statement made on 2023-07-31 with no updates View Document
22/05/2322 May 2023	Appointment of Matthew Gerard Beasley as a director on 2023-05-15 View Document
13/04/2313 April 2023	Termination of appointment of Patricia Mary Ryan as a director on 2023-03-31 View Document
04/04/234 April 2023	Audit exemption subsidiary accounts made up to 2022-06-30 View Document
04/04/234 April 2023	View Document
04/04/234 April 2023	View Document
04/04/234 April 2023	View Document
01/03/221 March 2022	Accounts for a dormant company made up to 2021-06-30 View Document
22/11/2122 November 2021	Termination of appointment of David John Shemmans as a director on 2021-09-30 View Document
10/08/2110 August 2021	Confirmation statement made on 2021-07-31 with no updates View Document
09/08/219 August 2021	Director's details changed for Mr David John Shemmans on 2021-08-05 View Document
09/08/219 August 2021	Director's details changed for Miss Patricia Mary Ryan on 2021-08-05 View Document
24/08/2024 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
31/07/2031 July 2020	APPOINTMENT TERMINATED, DIRECTOR MARK GARRETT View Document
01/04/201 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
08/08/198 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET KATHERINE BOLTON / 01/01/2019 View Document
26/02/1926 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
09/08/189 August 2018	PSC'S CHANGE OF PARTICULARS / RICARDO UK LIMITED / 06/04/2016 View Document
19/12/1719 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
19/09/1719 September 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
23/11/1623 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
11/08/1611 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
15/12/1515 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document

26/08/1526 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
05/02/155 February 2015	COMPANY NAME CHANGED RICARDO CHINA LIMITED CERTIFICATE ISSUED ON 05/02/15 View Document
19/11/1419 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
06/08/146 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
16/05/1416 May 2014	DIRECTOR APPOINTED MISS PATRICIA MARY RYAN View Document
16/05/1416 May 2014	DIRECTOR APPOINTED MS BRIDGET KATHERINE BOLTON View Document
25/04/1425 April 2014	APPOINTMENT TERMINATED, SECRETARY AMANDA BODKIN View Document
11/11/1311 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
14/08/1314 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
15/04/1315 April 2013	APPOINTMENT TERMINATED, DIRECTOR PAULA BELL View Document
19/11/1219 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
07/08/127 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
17/11/1117 November 2011	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
03/08/113 August 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
18/11/1018 November 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
11/10/1011 October 2010	DIRECTOR APPOINTED MS PAULA BELL View Document
11/10/1011 October 2010	DIRECTOR APPOINTED MR MARK GARRETT View Document
11/10/1011 October 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE View Document
08/10/108 October 2010	SECRETARY APPOINTED MS AMANDA BODKIN View Document
12/12/0912 December 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
23/10/0923 October 2009	Annual return made up to 31 July 2009 with full list of shareholders View Document
07/05/097 May 2009	APPOINTMENT TERMINATED DIRECTOR NEIL MORLING View Document
16/12/0816 December 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
05/12/085 December 2008	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
10/11/0810 November 2008	APPOINTMENT TERMINATED SECRETARY NEIL MORLING View Document
10/11/0810 November 2008	DIRECTOR AND SECRETARY APPOINTED DAVID RALPH THEODORE OGLETHORPE View Document
04/08/084 August 2008	PREVSHO FROM 31/07/2008 TO 30/06/2008 View Document
28/07/0828 July 2008	31/07/07 TOTAL EXEMPTION FULL View Document
01/10/071 October 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View Document
31/07/0631 July 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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