- Company Overview for RAMCORE HOLDINGS LIMITED (08385680)
- Filing history for RAMCORE HOLDINGS LIMITED (08385680)
- People for RAMCORE HOLDINGS LIMITED (08385680)
- Charges for RAMCORE HOLDINGS LIMITED (08385680)
- More for RAMCORE HOLDINGS LIMITED (08385680)
| 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) |
|---|---|---|---|
| 07 Jan 2020 | TM01 | Termination of appointment of Patrick M Gaffney as a director on 28 November 2019 | |
| 07 Jan 2020 | TM02 | Termination of appointment of Bradley Dean Hornbacher as a secretary on 28 November 2019 | |
| 07 Jan 2020 | TM02 | Termination of appointment of Citco Management (Uk) Limited as a secretary on 28 November 2019 | |
| 07 Jan 2020 | AP01 | Appointment of Mr Guy David Baruch as a director on 28 November 2019 | |
| 04 Dec 2019 | MR04 | Satisfaction of charge 083856800002 in full | |
| 04 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
| 11 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
| 28 Jan 2019 | PSC04 | Change of details for Kar Shun Henry Cheng as a person with significant control on 25 January 2019 | |
| 08 Jan 2019 | CH01 | Director's details changed for Karl Daniel Heininger on 7 January 2019 | |
| 08 Jan 2019 | CH01 | Director's details changed for Patrick M Gaffney on 7 January 2019 | |
| 08 Jan 2019 | CH03 | Secretary's details changed for Bradley Dean Hornbacher on 7 January 2019 | |
| 28 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 01 Mar 2018 | CH01 | Director's details changed for Peter Voit on 1 March 2018 | |
| 20 Feb 2018 | CH01 | Director's details changed for Peter Voit on 20 February 2018 | |
| 15 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
| 30 Jan 2018 | CH01 | Director's details changed for Patrick M Gaffney on 30 January 2018 | |
| 30 Jan 2018 | CH01 | Director's details changed for Patrick M Gaffney on 30 January 2018 | |
| 30 Jan 2018 | CH01 | Director's details changed for Daniel Sedimayer on 30 January 2018 | |
| 30 Jan 2018 | CH01 | Director's details changed for Karl Daniel Heininger on 30 January 2018 | |
| 16 Aug 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 11 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Jan 2017 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off |