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RAMAC HOLDINGS LIMITED

Company number 00944933

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2016	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
24 Aug 2016	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
24 Aug 2016	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
22 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Feb 2016	AP03	Appointment of Mr James David Charles Hambling as a secretary on 1 December 2015	View PDF Appointment of Mr James David Charles Hambling as a secretary on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	TM02	Termination of appointment of Michael Gregory Hart as a secretary on 1 December 2015	View PDF Termination of appointment of Michael Gregory Hart as a secretary on 1 December 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM01	Termination of appointment of Gerald Anthony Ravenscroft as a director on 1 December 2015	View PDF Termination of appointment of Gerald Anthony Ravenscroft as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM01	Termination of appointment of Michael Gregory Hart as a director on 1 December 2015	View PDF Termination of appointment of Michael Gregory Hart as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
06 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 46,500	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 46,500 - link opens in a new window - 7 pages (7 pages)
13 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2015	SH19	Statement of capital on 13 April 2015 GBP 23,250	View PDF Statement of capital on 13 April 2015 GBP 23,250 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	CAP-SS	Solvency Statement dated 19/03/15	View PDF Solvency Statement dated 19/03/15 - link opens in a new window - 1 page (1 page)
13 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Nov 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 46,500	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 46,500 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	CH01	Director's details changed for Managing Director Gerald Anthony Ravenscroft on 13 October 2013	View PDF Director's details changed for Managing Director Gerald Anthony Ravenscroft on 13 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 46,500	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 46,500 - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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RAMAC HOLDINGS LIMITED

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