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RAMSTEIN INTERNATIONAL INVESTMENTS LIMITED

Company number 08443460

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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)
13 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
12 Mar 2018 AA Micro company accounts made up to 30 June 2017
23 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 23 February 2018
10 Jan 2018 PSC01 Notification of Alberto Salerno as a person with significant control on 10 January 2018
14 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
23 Oct 2017 AD01 Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to 27 Old Gloucester Street London WC1N 3AX on 23 October 2017
17 Mar 2017 AA Micro company accounts made up to 30 June 2016
15 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
09 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 82,921
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 82,921
26 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1
17 Sep 2015 TM01 Termination of appointment of Michael Anthony Clifford as a director on 21 July 2015
22 Jul 2015 TM02 Termination of appointment of a secretary
22 Jul 2015 TM01 Termination of appointment of a director
21 Jul 2015 AD01 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 3rd Floor, 14 Hanover Street London W1S 1YH on 21 July 2015
21 Jul 2015 AP01 Appointment of Mr Mattia Galavotti as a director on 21 July 2015
07 May 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
16 May 2014 AA Accounts for a dormant company made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
16 May 2014 CH01 Director's details changed for Mr Michael Anthony Clifford on 1 January 2014
13 Mar 2013 NEWINC Incorporation