RINGWAY JACOBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 27/11/2427 November 2024 | Auditor's resignation |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 02/11/232 November 2023 | Appointment of Mrs Sally Linda Joyce Miles as a director on 2023-10-26 |
| 30/10/2330 October 2023 | Termination of appointment of James Edward Nash as a director on 2023-10-26 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Notification of Vinci Construction Holding Limited as a person with significant control on 2023-01-01 |
| 13/02/2313 February 2023 | Cessation of Eurovia Uk Limited as a person with significant control on 2023-01-01 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/12/2213 December 2022 | Appointment of Mr James Edward Nash as a director on 2022-12-01 |
| 06/12/226 December 2022 | Appointment of Mr Alexander James Lane as a director on 2022-12-01 |
| 06/12/226 December 2022 | Termination of appointment of Hugh Donald Morrison as a director on 2022-12-01 |
| 10/10/2210 October 2022 | Termination of appointment of James Edward Nash as a director on 2022-10-03 |
| 10/10/2210 October 2022 | Appointment of Mr Richard Ian Sanderson as a director on 2022-10-03 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Director's details changed for Mr Alexandre Jerome Georges Pajot on 2022-02-22 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Appointment of Mr Philip Charles Horton as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Termination of appointment of Michael O'neill as a director on 2021-06-30 |
| 04/06/204 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGOIRE BATUT |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHE FERRER |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VIPLASH GANDHI |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR MARK JOHN DAVIES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR PHILIPPE GEORGE SKEGG |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BINDING |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'NEILL / 24/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR HUGH DONALD MORRISON |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFF |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOTMAN |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR MICHAEL O'NEILL |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN WELSH |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEON POWER |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR BRENDAN WELSH |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGRATH / 30/09/2016 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR JOHN MCGRATH |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR VIPLASH GANDHI |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEYWRIGHT |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KEECH |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR MICHAEL IRVING NOTMAN |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAYLOR / 19/06/2013 |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR JEFFREY MARK KEECH |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED ALAN ALEXANDER SEYWRIGHT |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MANSER |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN BINDING / 08/03/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MANSER / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAYLOR / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN AMOSSE / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON POWER / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 24/12/2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LYSIONEK / 24/12/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED DAVID NORMAN BINDING |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK SULLIOT |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED WILLIAM TAYLOR |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED IAN MANSER |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COULTAS |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BARR |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WILSON |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR DAVID LEE |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/06/074 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/074 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/074 June 2007 | NC INC ALREADY ADJUSTED 18/05/07 |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | NC INC ALREADY ADJUSTED 18/05/07 |
| 18/05/0718 May 2007 | £ NC 1000/1000000 18/05/07 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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