- Company Overview for RAMP SURFACE COATINGS LIMITED (09961115)
- Filing history for RAMP SURFACE COATINGS LIMITED (09961115)
- People for RAMP SURFACE COATINGS LIMITED (09961115)
- Charges for RAMP SURFACE COATINGS LIMITED (09961115)
- More for RAMP SURFACE COATINGS LIMITED (09961115)
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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14 Jan 2025 | CS01 | Confirmation statement made on 14 January 2025 with updates | |
02 Dec 2024 | AP01 | Appointment of Miss Kirsty Louise Rollo as a director on 26 November 2024 | |
29 Nov 2024 | AP01 | Appointment of Mr Stephen George Cranfield as a director on 26 November 2024 | |
29 Nov 2024 | AP01 | Appointment of Alison Chorley as a director on 26 November 2024 | |
26 Jun 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
29 Feb 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
05 Feb 2024 | AD01 | Registered office address changed from C/O Fgp Systems Ltd 20-22 Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 5 February 2024 | |
05 Feb 2024 | AP04 | Appointment of Cossey Cosec Services Limited as a secretary on 29 January 2024 | |
03 Feb 2024 | MA | Memorandum and Articles of Association | |
03 Feb 2024 | RESOLUTIONS |
Resolutions
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02 Feb 2024 | MR01 | Registration of charge 099611150009, created on 29 January 2024 | |
01 Feb 2024 | TM01 | Termination of appointment of Jonathan Todd as a director on 29 January 2024 | |
01 Feb 2024 | TM01 | Termination of appointment of David Mark Taylor as a director on 29 January 2024 | |
01 Feb 2024 | AP02 | Appointment of W17S Directors Limited as a director on 29 January 2024 | |
01 Feb 2024 | AP01 | Appointment of Ashley Charles Anderson Reek as a director on 29 January 2024 | |
01 Feb 2024 | PSC02 | Notification of W17S Directors Limited as a person with significant control on 29 January 2024 | |
01 Feb 2024 | MR01 | Registration of charge 099611150008, created on 29 January 2024 | |
04 Jan 2024 | MR04 | Satisfaction of charge 099611150003 in full | |
04 Jan 2024 | MR04 | Satisfaction of charge 099611150004 in full | |
04 Jan 2024 | MR04 | Satisfaction of charge 099611150005 in full | |
22 Dec 2023 | TM01 | Termination of appointment of Nigel John Pitman as a director on 15 December 2023 | |
22 Nov 2023 | MR01 | Registration of charge 099611150007, created on 17 November 2023 | |
21 Nov 2023 | MR01 | Registration of charge 099611150006, created on 17 November 2023 | |
02 Jun 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
17 May 2023 | CH01 | Director's details changed for Mr Derek Brian Smith on 17 May 2023 |