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RAMAK INVESTMENT CO. LIMITED

Company number NI005379

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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)
30 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
15 Nov 2017 PSC07 Cessation of Roy F. Kennedy as a person with significant control on 19 April 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 AP01 Appointment of Mr William Mccaughey as a director on 16 June 2017
18 May 2017 TM02 Termination of appointment of Roy F. Kennedy as a secretary on 19 April 2017
18 May 2017 TM01 Termination of appointment of Roy F. Kennedy as a director on 19 April 2017
04 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300
19 Nov 2015 AD01 Registered office address changed from 105 Broughshane Street Ballymena Co Antrim BT43 6EE to Unit 25 the Courtyard Business Park 190 Galgorm Road Ballymena County Antrim BT42 1HL on 19 November 2015
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 300
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 300
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Michael Campbell on 10 December 2009
11 Dec 2009 CH03 Secretary's details changed for Roy F. Kennedy on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Roy F. Kennedy on 10 December 2009