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RAMWALK LIMITED

Company number 01399346

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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)
11 Sep 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Sep 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
24 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	TM01	Termination of appointment of Aubrey Gilchrist as a director on 12 February 2016	View PDF Termination of appointment of Aubrey Gilchrist as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	TM02	Termination of appointment of Aubrey Gilchrist as a secretary on 12 February 2016	View PDF Termination of appointment of Aubrey Gilchrist as a secretary on 12 February 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 8	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 8 - link opens in a new window - 8 pages (8 pages)
13 Nov 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 8	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 8 - link opens in a new window - 8 pages (8 pages)
14 Jul 2014	AP01	Appointment of Mr Stuart Malcolm Craig as a director on 16 June 2014	View PDF Appointment of Mr Stuart Malcolm Craig as a director on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 8	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 8 - link opens in a new window - 8 pages (8 pages)
13 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Mrs Nicole Lisa Freeman as a director	View PDF Appointment of Mrs Nicole Lisa Freeman as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Mrs Gloria Majorie Gilchrist as a director	View PDF Appointment of Mrs Gloria Majorie Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP03	Appointment of Mr Aubrey Gilchrist as a secretary	View PDF Appointment of Mr Aubrey Gilchrist as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM02	Termination of appointment of Michael Gilchrist as a secretary	View PDF Termination of appointment of Michael Gilchrist as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
18 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2013	TM01	Termination of appointment of Michael Gilchrist as a director	View PDF Termination of appointment of Michael Gilchrist as a director - link opens in a new window - 1 page (1 page)

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RAMWALK LIMITED

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