- Company Overview for RAMMSANDERSON ECOLOGY LIMITED (08999992)
- Filing history for RAMMSANDERSON ECOLOGY LIMITED (08999992)
- People for RAMMSANDERSON ECOLOGY LIMITED (08999992)
- Charges for RAMMSANDERSON ECOLOGY LIMITED (08999992)
- More for RAMMSANDERSON ECOLOGY LIMITED (08999992)
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) |
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02 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
18 Jul 2024 | MR04 | Satisfaction of charge 089999920001 in full | |
21 Jun 2024 | CH01 | Director's details changed for Mr Anthony John Mellor on 21 June 2024 | |
17 May 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
15 Dec 2023 | AD01 | Registered office address changed from The Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG England to Oban House 8 Chilwell Road Beeston Nottingham NG9 1EJ on 15 December 2023 | |
10 Dec 2023 | TM01 | Termination of appointment of David George Harrison as a director on 20 November 2023 | |
10 Dec 2023 | AP01 | Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 | |
31 Oct 2023 | AP01 | Appointment of Mr Babak Fardaghaie as a director on 17 October 2023 | |
15 Jun 2023 | MA | Memorandum and Articles of Association | |
13 Jun 2023 | RESOLUTIONS |
Resolutions
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01 Jun 2023 | MR01 | Registration of charge 089999920001, created on 30 May 2023 | |
12 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
11 May 2023 | CH01 | Director's details changed for Mr Anthony John Mellor on 11 May 2023 | |
11 May 2023 | PSC05 | Change of details for The Rammsanderson Group Ltd as a person with significant control on 11 May 2023 | |
02 May 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
24 Apr 2023 | OC | S1096 Court Order to Rectify | |
15 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 25 April 2022 | |
13 Feb 2023 | AA01 | Current accounting period shortened from 31 January 2024 to 31 December 2023 | |
02 Feb 2023 | AP03 | Appointment of Thomas Gray as a secretary on 31 January 2023 | |
01 Feb 2023 | AP01 | Appointment of Mr Stuart Leslie Abbs as a director on 31 January 2023 | |
01 Feb 2023 | AP01 | Appointment of Mr David George Harrison as a director on 31 January 2023 | |
01 Feb 2023 | AP01 | Appointment of Mr Paul Barry as a director on 31 January 2023 | |
20 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
04 Jul 2022 | AD01 | Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincs LN6 3QR England to The Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG on 4 July 2022 | |
31 May 2022 | ANNOTATION |
Rectified The form SH03 was removed from the public register on 24/04/2023 pursuant to order of court.
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