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RAVENSTOCK TAM (HIRE) LIMITED

Company number 01214155

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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)
02 Jul 2020 MR04 Satisfaction of charge 012141550010 in full
03 Feb 2020 AP01 Appointment of Kelly Williams as a director on 29 January 2020
03 Feb 2020 AP01 Appointment of Andrew Thompson as a director on 29 January 2020
31 Jan 2020 TM01 Termination of appointment of Erik Olsson as a director on 29 January 2020
31 Jan 2020 TM01 Termination of appointment of Christopher David Morgan as a director on 29 January 2020
31 Jan 2020 TM02 Termination of appointment of Christopher David Morgan as a secretary on 29 January 2020
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Mar 2019 MR01 Registration of charge 012141550012, created on 22 March 2019
01 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Feb 2018 AP01 Appointment of Mr Graeme Bryan Parkes as a director on 14 February 2018
14 Feb 2018 TM01 Termination of appointment of Ronald Halchishak as a director on 14 February 2018
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
31 Aug 2017 AP01 Appointment of Mr Van Welch as a director on 31 August 2017
04 Aug 2017 TM01 Termination of appointment of Mark Edwin Funk as a director on 31 July 2017
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
03 Aug 2016 TM02 Termination of appointment of Cremorne Nominees Limited as a secretary on 31 July 2016
31 Dec 2015 MR01 Registration of charge 012141550011, created on 14 December 2015
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,550
21 Sep 2015 CH01 Director's details changed for Mr Mark Edwin Funk on 21 September 2015
02 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 MR01 Registration of charge 012141550010, created on 10 December 2014