SAIC Motor UK Technical Centre Limited

Company Name	SAIC Motor UK Technical Centre Limited
Company Status	Active
Company Number	05437330
Category	Private Limited Company
Incorporation Date	27 April 2005(19 years ago)
Previous Names	Ricardo (2010) Limited and Ricardo (2010) Consultants Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Yong Lu
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	25 February 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	China
Correspondence Address	280 280 Bishopsgate London EC2M 4RB

Director Name	Mr Sijie Zu
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	12 September 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	China
Correspondence Address	280 280 Bishopsgate London EC2M 4RB

Director Name	Mr Jingfeng Shao
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	12 September 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	China
Correspondence Address	280 280 Bishopsgate London EC2M 4RB

Secretary Name	Mr Dali Yang
Status	Current
Appointed	12 September 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	280 280 Bishopsgate London EC2M 4RB

Director Name	Mr Mark William Garrett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 day after company formation)
Appointment Duration	2 years (resigned 10 May 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	25 Parsonage Road Henfield West Sussex BN5 9JG

Director Name	Mr Andrew Robert Goodburn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Deacons Hay Beaconsfield Road Chelwood Gate Redhill Sussex RH17 7LG

Director Name	Mr Neil Andrew Morling
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 day after company formation)
Appointment Duration	2 years (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Folders Lane Burgess Hill West Sussex RH15 0DR

Director Name	Mr David John Shemmans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 day after company formation)
Appointment Duration	2 years (resigned 10 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount House Mount Park Bostal Road Steyning BN44 3PD

Secretary Name	Mr Neil Andrew Morling
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 day after company formation)
Appointment Duration	2 years (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Folders Lane Burgess Hill West Sussex RH15 0DR

Director Name	Dr Wei Min Gao
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 May 2007(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 April 2011)
Role	Chairman & Director
Country of Residence	China
Correspondence Address	No 239 Lane 999 Xin Song Road Shanghai Foreign

Director Name	Wenhua Huang
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 May 2007(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	China
Correspondence Address	Technical Centre Lowhill Lane Birmingham B31 2BQ

Director Name	David Mark Lindley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(2 years after company formation)
Appointment Duration	12 years (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Technical Centre Lowhill Lane Birmingham B31 2BQ

Secretary Name	Yaohui Gu
Nationality	Chinese
Status	Resigned
Appointed	10 May 2007(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2010)
Role	Company Director
Correspondence Address	Room 601, No. 31, Lane 717 San Quan Road Shanghai Foreign

Director Name	Hai Feng Lu
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 September 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2010)
Role	Engineer
Correspondence Address	16 Davenham Road Bromsgrove Worcestershire B60 2SG

Director Name	Richard Ian Moore
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Station House Station Road Alcester Warwickshire B49 5ET

Director Name	Mr Ming Wu
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 January 2010(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 August 2015)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Technical Centre Lowhill Lane Birmingham B31 2BQ

Secretary Name	Mr Lian Zhong Su
Status	Resigned
Appointed	07 April 2010(4 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 December 2020)
Role	Company Director
Correspondence Address	Technical Centre Lowhill Lane Birmingham B31 2BQ

Director Name	Ms Xiu Hui Yu
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 April 2011(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	China
Correspondence Address	C/O Saic Motor Uk Technical Centre Limited Lowhill Birmingham B31 2BQ

Director Name	Mr Paul Martin McNamara
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 2015)
Role	Vice President
Country of Residence	England
Correspondence Address	C/O Saic Motor Uk Technical Centre Limited Lowhill Birmingham B31 2BQ

Director Name	Mr Xiaoqiu Wang
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 August 2014(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 September 2019)
Role	Chairman
Country of Residence	China
Correspondence Address	Technical Centre Lowhill Lane Birmingham B31 2BQ

Director Name	Mr Juehui Zhang
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 August 2014(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 September 2019)
Role	Senior Deputy Executive Director
Country of Residence	China
Correspondence Address	Technical Centre Lowhill Lane Birmingham B31 2BQ

Director Name	Mr Dang Xiang
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 August 2015(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2017)
Role	Engineer
Country of Residence	P.R China
Correspondence Address	Technical Centre Lowhill Lane Birmingham B31 2BQ

Director Name	Mr Ingo Scholten
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2018)
Role	Engineer
Country of Residence	P.R China
Correspondence Address	Saic Motor Passenger Vehicle Co. No. 201, An Yan R Jiading Shanghai 201804

Director Name	Mr Xu Ping
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 September 2019(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	China
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Huaping Kang
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 November 2019(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	Q Gate Lowhill Lane Birmingham B31 2BQ

Secretary Name	Mr Xiaomin Gao
Status	Resigned
Appointed	29 December 2020(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2022)
Role	Company Director
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	saic.com
Email address	[email protected]
Telephone	0121 2513700
Telephone region	Birmingham

Location

Registered Address	280 280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Saic Motor Uk Holding Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,079,000
Gross Profit	£32,497,000
Cash	£2,234,000
Current Liabilities	£10,711,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

6 July 2005	Delivered on: 12 July 2005 Satisfied on: 1 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 24 july 1991 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied

6 July 2005

Delivered on: 12 July 2005
Satisfied on: 1 June 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 24 july 1991
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All sums standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

Filing History

27 October 2020	Full accounts made up to 31 December 2019 (25 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with updates (3 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
5 December 2019	Notification of Huaping Kang as a person with significant control on 27 November 2019 (2 pages)
5 December 2019	Appointment of Mr Huaping Kang as a director on 27 November 2019 (2 pages)
5 December 2019	Full accounts made up to 31 December 2018 (23 pages)
7 October 2019	Notification of Xiaodong Yang as a person with significant control on 20 September 2019 (2 pages)
7 October 2019	Notification of Xu Ping as a person with significant control on 19 September 2019 (2 pages)
2 October 2019	Termination of appointment of Juehui Zhang as a director on 19 September 2019 (1 page)
2 October 2019	Appointment of Mr Xu Ping as a director on 19 September 2019 (2 pages)
2 October 2019	Cessation of Juehui Zhang as a person with significant control on 19 September 2019 (1 page)
2 October 2019	Cessation of Xiaoqiu Wang as a person with significant control on 19 September 2019 (1 page)
2 October 2019	Termination of appointment of Xiaoqiu Wang as a director on 19 September 2019 (1 page)
13 June 2019	Termination of appointment of David Mark Lindley as a director on 31 May 2019 (1 page)
29 April 2019	Confirmation statement made on 27 April 2019 with updates (3 pages)
7 September 2018	Termination of appointment of Ingo Scholten as a director on 31 August 2018 (1 page)
17 August 2018	Full accounts made up to 31 December 2017 (22 pages)
9 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (24 pages)
18 September 2017	Full accounts made up to 31 December 2016 (24 pages)
8 August 2017	Termination of appointment of Dang Xiang as a director on 24 February 2017 (1 page)
8 August 2017	Termination of appointment of Dang Xiang as a director on 24 February 2017 (1 page)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
21 December 2016	Full accounts made up to 31 December 2015 (23 pages)
21 December 2016	Full accounts made up to 31 December 2015 (23 pages)
5 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (8 pages)
5 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (8 pages)
23 December 2015	Appointment of Mr Ingo Scholten as a director on 11 November 2015 (2 pages)
23 December 2015	Appointment of Mr Ingo Scholten as a director on 11 November 2015 (2 pages)
25 November 2015	Appointment of Mr Dang Xiang as a director on 25 August 2015 (2 pages)
25 November 2015	Appointment of Mr Dang Xiang as a director on 25 August 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
11 September 2015	Termination of appointment of Ming Wu as a director on 25 August 2015 (1 page)
11 September 2015	Termination of appointment of Ming Wu as a director on 25 August 2015 (1 page)
11 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (7 pages)
11 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (7 pages)
8 April 2015	Termination of appointment of Paul Martin Mcnamara as a director on 13 March 2015 (1 page)
8 April 2015	Termination of appointment of Paul Martin Mcnamara as a director on 13 March 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
2 September 2014	Appointment of Mr Xiaoqiu Wang as a director on 20 August 2014 (2 pages)
2 September 2014	Appointment of Mr Juehui Zhang as a director on 20 August 2014 (2 pages)
2 September 2014	Appointment of Mr Xiaoqiu Wang as a director on 20 August 2014 (2 pages)
2 September 2014	Appointment of Mr Juehui Zhang as a director on 20 August 2014 (2 pages)
1 September 2014	Termination of appointment of Xiu Hui Yu as a director on 20 August 2014 (1 page)
1 September 2014	Termination of appointment of Wenhua Huang as a director on 20 August 2014 (1 page)
1 September 2014	Termination of appointment of Wenhua Huang as a director on 20 August 2014 (1 page)
1 September 2014	Termination of appointment of Xiu Hui Yu as a director on 20 August 2014 (1 page)
15 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (8 pages)
15 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (8 pages)
18 September 2013	Full accounts made up to 31 December 2012 (19 pages)
18 September 2013	Full accounts made up to 31 December 2012 (19 pages)
15 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 May 2012	Appointment of Ms Xiu Hui Yu as a director on 6 April 2011 (2 pages)
2 May 2012	Appointment of Ms Xiu Hui Yu as a director on 6 April 2011 (2 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Appointment of Ms Xiu Hui Yu as a director on 6 April 2011 (2 pages)
2 May 2012	Termination of appointment of Wei Min Gao as a director on 6 April 2011 (1 page)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Termination of appointment of Wei Min Gao as a director on 6 April 2011 (1 page)
2 May 2012	Termination of appointment of Wei Min Gao as a director on 6 April 2011 (1 page)
23 February 2012	Appointment of Mr Paul Martin Mcnamara as a director on 26 January 2012 (2 pages)
23 February 2012	Appointment of Mr Paul Martin Mcnamara as a director on 26 January 2012 (2 pages)
11 May 2011	Full accounts made up to 31 December 2010 (19 pages)
11 May 2011	Full accounts made up to 31 December 2010 (19 pages)
5 May 2011	Director's details changed for David Mark Lindley on 1 October 2009 (2 pages)
5 May 2011	Director's details changed for Ms Xuihui Yu on 6 April 2011 (2 pages)
5 May 2011	Director's details changed for Wenhua Huang on 1 October 2009 (2 pages)
5 May 2011	Termination of appointment of Wei Gao as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 20/06/2011 as it was factually inaccurate. (2 pages)
5 May 2011	Director's details changed for Wenhua Huang on 1 October 2009 (2 pages)
5 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Director's details changed for Ms Xuihui Yu on 6 April 2011 (2 pages)
5 May 2011	Termination of appointment of Wei Gao as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 20/06/2011 as it was factually inaccurate. (2 pages)
5 May 2011	Director's details changed for David Mark Lindley on 1 October 2009 (2 pages)
5 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Director's details changed for David Mark Lindley on 1 October 2009 (2 pages)
5 May 2011	Appointment of Ms Xuihui Yu as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 20/06/2011 as it was factually inaccurate. (3 pages)
5 May 2011	Director's details changed for Ms Xuihui Yu on 6 April 2011 (2 pages)
5 May 2011	Director's details changed for Wenhua Huang on 1 October 2009 (2 pages)
5 May 2011	Appointment of Ms Xuihui Yu as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 20/06/2011 as it was factually inaccurate. (3 pages)
1 February 2011	Termination of appointment of Richard Moore as a director (1 page)
1 February 2011	Termination of appointment of Richard Moore as a director (1 page)
15 July 2010	Full accounts made up to 31 December 2009 (19 pages)
15 July 2010	Full accounts made up to 31 December 2009 (19 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for David Mark Lindley on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Wenhua Huang on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for David Mark Lindley on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Wenhua Huang on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Richard Ian Moore on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for David Mark Lindley on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Richard Ian Moore on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Richard Ian Moore on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Wenhua Huang on 1 October 2009 (2 pages)
23 April 2010	Termination of appointment of Yaohui Gu as a secretary (1 page)
23 April 2010	Appointment of Mr Lian Zhong Su as a secretary (1 page)
23 April 2010	Termination of appointment of Yaohui Gu as a secretary (1 page)
23 April 2010	Appointment of Mr Lian Zhong Su as a secretary (1 page)
16 March 2010	Appointment of Mr Ming Wu as a director (2 pages)
16 March 2010	Appointment of Mr Ming Wu as a director (2 pages)
3 March 2010	Termination of appointment of Hai Lu as a director (1 page)
3 March 2010	Termination of appointment of Hai Lu as a director (1 page)
6 August 2009	Full accounts made up to 31 December 2008 (20 pages)
6 August 2009	Full accounts made up to 31 December 2008 (20 pages)
22 May 2009	Director's change of particulars / hai lu / 01/04/2009 (1 page)
22 May 2009	Director's change of particulars / hai lu / 01/04/2009 (1 page)
22 May 2009	Director's change of particulars / hai lu / 01/04/2009 (1 page)
22 May 2009	Return made up to 27/04/09; full list of members (4 pages)
22 May 2009	Director's change of particulars / hai lu / 01/04/2009 (1 page)
22 May 2009	Return made up to 27/04/09; full list of members (4 pages)
4 December 2008	Full accounts made up to 31 December 2007 (19 pages)
4 December 2008	Full accounts made up to 31 December 2007 (19 pages)
2 December 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
2 December 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
28 November 2008	Full accounts made up to 30 June 2007 (19 pages)
28 November 2008	Full accounts made up to 30 June 2007 (19 pages)
18 November 2008	Director appointed richard ian moore (2 pages)
18 November 2008	Director appointed richard ian moore (2 pages)
18 November 2008	Director appointed hai feng lu (2 pages)
18 November 2008	Director appointed hai feng lu (2 pages)
5 June 2008	Director's change of particulars / wenhua huang / 27/04/2008 (1 page)
5 June 2008	Director's change of particulars / wei gao / 27/04/2008 (1 page)
5 June 2008	Director's change of particulars / wenhua huang / 27/04/2008 (1 page)
5 June 2008	Return made up to 27/04/08; full list of members (6 pages)
5 June 2008	Return made up to 27/04/08; full list of members (6 pages)
5 June 2008	Director's change of particulars / wei gao / 27/04/2008 (1 page)
4 June 2007	Registered office changed on 04/06/07 from: shoreham technical centre shoreham by sea west sussex BN43 5FG (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Memorandum and Articles of Association (8 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Auditor's resignation (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: shoreham technical centre shoreham by sea west sussex BN43 5FG (1 page)
4 June 2007	Memorandum and Articles of Association (8 pages)
4 June 2007	Auditor's resignation (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
17 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
11 May 2007	Company name changed ricardo (2010) consultants limit ed\certificate issued on 11/05/07 (2 pages)
11 May 2007	Company name changed ricardo (2010) consultants limit ed\certificate issued on 11/05/07 (2 pages)
8 May 2007	Full accounts made up to 30 June 2006 (15 pages)
8 May 2007	Full accounts made up to 30 June 2006 (15 pages)
1 May 2007	Return made up to 27/04/07; full list of members (2 pages)
1 May 2007	Return made up to 27/04/07; full list of members (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
1 June 2006	Return made up to 27/04/06; full list of members (8 pages)
1 June 2006	Return made up to 27/04/06; full list of members (8 pages)
26 April 2006	Company name changed ricardo (2010) LIMITED\certificate issued on 26/04/06 (2 pages)
26 April 2006	Company name changed ricardo (2010) LIMITED\certificate issued on 26/04/06 (2 pages)
3 April 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
3 April 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
27 April 2005	Incorporation (14 pages)
27 April 2005	Incorporation (14 pages)