RAMM SON & CROCKER LIMITED

Company number 00255315

Date	Type	Description	View / Download
24 Jul 2017	AP01	Appointment of Matthew Gomez as a director on 2 June 2017	(3 pages)
24 Jul 2017	AD01	Registered office address changed from Chiltern House the Valley Centre Gordon Road, High Wycombe Buckinghamshire HP13 6EQ to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 24 July 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,100,000	(4 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Jul 2015	TM02	Termination of appointment of Peter Nicholas Clothier as a secretary on 17 July 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,100,000	(5 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,100,000	(5 pages)
18 Dec 2013	AP03	Appointment of Mr Peter Nicholas Clothier as a secretary	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Jan Baan as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Richard Cranefield as a director	(1 page)
18 Dec 2013	TM02	Termination of appointment of Richard Cranefield as a secretary	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
12 Jan 2012	AP01	Appointment of Steve Brownlie as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Randall Eason as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Philip Kowalczyk as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Ronald Cordover as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Jeffrey Cordover as a director	(1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)