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RAMPART INDUSTRIES PLC

Company number 06923231

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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)
05 Aug 2011 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Aug 2011 MAR Re-registration of Memorandum and Articles
05 Aug 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Aug 2011 AUDS Auditor's statement
05 Aug 2011 RR01 Re-registration from a private company to a public company
24 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
30 Apr 2010 AA01 Current accounting period extended from 30 June 2010 to 31 July 2010
14 Nov 2009 SH02 Sub-division of shares on 26 August 2009
11 Nov 2009 AP01 Appointment of Michael Francis Deery as a director
10 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/08/2009
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 August 2009
  • GBP 9.91
09 Nov 2009 AP01 Appointment of Kenneth Swaisland as a director
09 Nov 2009 AP03 Appointment of Paul Gerard Mcclory as a secretary
09 Nov 2009 AP01 Appointment of Paul Gerard Mcclory as a director
07 Jun 2009 288b Appointment terminated director barbara kahan
03 Jun 2009 NEWINC Incorporation