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RAM GASKET SOLUTIONS LIMITED

Company number 05238531

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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)
06 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
08 Apr 2014 SH10 Particulars of variation of rights attached to shares
08 Apr 2014 SH08 Change of share class name or designation
18 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
18 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from Winter Rule Lowin House Tregolls Road Truro Cornwall TR1 2NA on 23 September 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jan 2011 AP03 Appointment of Mrs Jane Hicks as a secretary
12 Jan 2011 TM02 Termination of appointment of Tamsin Hicks as a secretary
28 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Jane Hicks on 1 January 2010
28 Sep 2010 CH01 Director's details changed for John Nicholas Hicks on 1 January 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Sep 2009 363a Return made up to 21/09/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Oct 2008 288a Director appointed jane hicks
07 Oct 2008 88(2) Capitals not rolled up
24 Sep 2008 363a Return made up to 21/09/08; full list of members