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RAMCO (UK) LIMITED

Company number 02722506

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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)
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
27 Jan 2016 TM01 Termination of appointment of Nicholas Anthony Baines as a director on 1 December 2015
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
09 Jul 2014 AA Accounts for a small company made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
24 Jan 2014 CH03 Secretary's details changed for Bridget Sanderson on 24 January 2014
25 Jun 2013 AA Accounts for a small company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2011 AP01 Appointment of Nicholas Anthony Baines as a director
24 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2009 AD01 Registered office address changed from Acorn House Church Lane Croft,Skegness Lincolnshire PE24 4RW on 17 November 2009
26 Sep 2009 AA Accounts for a small company made up to 31 December 2008
22 Jun 2009 363a Return made up to 31/05/09; full list of members
11 Mar 2009 363a Return made up to 31/05/08; full list of members