Founded in 2005, Ranplan Components Ltd are based in Luton in Bedfordshire. The current directors of this company are listed as Qiu, Jing, Debenham, Geoffrey Gordon in the Companies House registry. 1-10 people work at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QIU, Jing | 27 June 2005 | - | 1 |
DEBENHAM, Geoffrey Gordon | 17 November 2006 | 07 July 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
PSC04 - N/A | 13 August 2020 | |
CH01 - Change of particulars for director | 13 August 2020 | |
CH01 - Change of particulars for director | 13 August 2020 | |
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 21 July 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 26 July 2017 | |
PSC01 - N/A | 25 July 2017 | |
AA - Annual Accounts | 31 March 2017 | |
AR01 - Annual Return | 06 July 2016 | |
CH01 - Change of particulars for director | 06 July 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 17 July 2015 | |
CH01 - Change of particulars for director | 17 July 2015 | |
CH01 - Change of particulars for director | 17 July 2015 | |
CH03 - Change of particulars for secretary | 17 July 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 30 March 2012 | |
DISS40 - Notice of striking-off action discontinued | 09 July 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 08 July 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 July 2011 | |
TM01 - Termination of appointment of director | 15 July 2010 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 05 May 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 22 July 2008 | |
363a - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 03 May 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
287 - Change in situation or address of Registered Office | 17 February 2007 | |
288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
CERTNM - Change of name certificate | 30 October 2006 | |
363a - Annual Return | 24 August 2006 | |
NEWINC - New incorporation documents | 27 June 2005 |