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RANSAT CERAMICS LIMITED

Company number 05917012

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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)
19 Sep 2017 PSC07 Cessation of Vogue Asia Ltd as a person with significant control on 6 April 2016
19 Sep 2017 CH01 Director's details changed for Mr Anil Kumar on 19 September 2017
31 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
15 Dec 2016 AA Full accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
20 Nov 2015 AA Full accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2,000,000
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 2,000,000
19 Nov 2014 AA Full accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 500,000
06 May 2014 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 500,000
22 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2013
08 Mar 2014 MR04 Satisfaction of charge 1 in full
16 Oct 2013 AA Full accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50,000
  • ANNOTATION A second filed AR01 was registered on 22/04/2014.
29 Oct 2012 AA Full accounts made up to 31 March 2012
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 500,000
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from 84 Carr Road Northolt Middlesex UB5 4RD on 1 September 2011
27 Jan 2011 AA Full accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 31 March 2009