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RAMTECH ENERGY SERVICES LTD

Company number 05433356

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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)
17 May 2014 TM01 Termination of appointment of Jennifer Widdows as a director
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
18 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
04 Jan 2012 AA01 Current accounting period extended from 30 April 2012 to 31 July 2012
04 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
26 May 2011 CERTNM Company name changed ramtech combustion services LIMITED\certificate issued on 26/05/11
  • RES15 ‐ Change company name resolution on 2011-05-25
  • NM01 ‐ Change of name by resolution
10 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
16 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
18 May 2009 363a Return made up to 22/04/09; full list of members
20 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
11 Jun 2008 363a Return made up to 22/04/08; full list of members
16 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
22 May 2007 363a Return made up to 22/04/07; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
30 May 2006 363s Return made up to 22/04/06; full list of members
11 May 2005 288b Director resigned
11 May 2005 288b Secretary resigned
11 May 2005 288a New director appointed
11 May 2005 288a New secretary appointed;new director appointed
11 May 2005 287 Registered office changed on 11/05/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Apr 2005 NEWINC Incorporation