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RRAM ENERGY LIMITED

Company number 08155300

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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 Nov 2014 MR04 Satisfaction of charge 081553000003 in full
09 Oct 2014 TM01 Termination of appointment of Katherine Macdonald as a director on 30 September 2014
09 Oct 2014 TM01 Termination of appointment of Angus Crawford Macdonald as a director on 30 September 2014
21 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 44,784,345.99
19 May 2014 AA Group of companies' accounts made up to 30 June 2013
30 Apr 2014 AD01 Registered office address changed from Admiralty House Mount Wise Crescent Plymouth Devon PL1 4HZ England on 30 April 2014
15 Apr 2014 MEM/ARTS Memorandum and Articles of Association
23 Sep 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
27 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 44,784,345.99
27 Aug 2013 AD01 Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW United Kingdom on 27 August 2013
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 44,784,345.99
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 44,779,868.00
05 Jun 2013 SH08 Change of share class name or designation
05 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2013 MR01 Registration of charge 081553000002
25 May 2013 MR01 Registration of charge 081553000003
23 May 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 AP01 Appointment of Mr Douglas Michael Friend as a director
11 Mar 2013 MEM/ARTS Memorandum and Articles of Association
11 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 17,418,872.00
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company document approved 12/11/2012
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1