RAMTECH ELECTRONICS LIMITED

Company number 02538255

Date	Type	Description	View / Download
11 Aug 2021	AP01	Appointment of Mr Charles Loic Lombard as a director on 29 July 2021	(2 pages)
28 Jun 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
19 Aug 2020	MA	Memorandum and Articles of Association	(9 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Aug 2020	CH01	Director's details changed for Mr Andrew Miles Hicks on 22 July 2020	(2 pages)
17 Aug 2020	PSC05	Change of details for Ashton Lister Investments Limited as a person with significant control on 22 July 2020	(2 pages)
29 Jul 2020	AA	Full accounts made up to 31 March 2020	(26 pages)
23 Jul 2020	AP01	Appointment of Mr John Harrison as a director on 22 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Ms Claire Louise Blanche Watkins as a director on 22 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr Peter Andrew Ormsby as a director on 22 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr John Newbury as a director on 22 July 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of Anthony Terence Mcmichael as a director on 22 July 2020	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
25 Jul 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
30 Nov 2018	AD01	Registered office address changed from Abbeyfield House Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ to Ramtech House Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 30 November 2018	(1 page)
22 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
11 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
17 May 2018	PSC07	Cessation of Anthony Terence Mcmichael as a person with significant control on 3 May 2018	(1 page)
17 May 2018	PSC07	Cessation of Andrew Miles Hicks as a person with significant control on 3 May 2018	(1 page)
13 May 2018	AP03	Appointment of Ms Claire Louise Blanche Watkins as a secretary on 30 April 2018	(2 pages)
11 May 2018	TM02	Termination of appointment of Justin Hugh Foot as a secretary on 28 April 2018	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
17 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
19 Jan 2017	CH01	Director's details changed for Anthony Terence Mcmichael on 19 January 2017	(2 pages)