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RAMER LIMITED

Company number 00465206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2017 PSC01 Notification of Sebastion Patrick Cruft as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Paul Anthony Lloyd- Smith as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
20 Dec 2016 CC04 Statement of company's objects
20 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016 SH08 Change of share class name or designation
09 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 60,000
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 60,000
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 60,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 60,000
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
08 Aug 2012 TM01 Termination of appointment of Patrick Cruft as a director
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 60,000
19 Oct 2010 CH01 Director's details changed for Mr Paul Anthony Lloyd-Smith on 1 October 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Patrick Sebastian Eugene Cruft on 26 June 2010
06 Aug 2010 CH01 Director's details changed for Mr Paul Anthony Lloyd-Smith on 26 June 2010