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RAMS (N.I.) LIMITED

Company number NI022025

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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)
11 May 2016 TM01 Termination of appointment of Philip Louis Colin Preen as a director on 30 June 2015
11 May 2016 AP03 Appointment of Mrs Kim Marie Gervin as a secretary on 24 September 2015
11 May 2016 AP01 Appointment of Mr Rodney Dowling as a director on 12 January 2016
11 May 2016 AP01 Appointment of Mr William (Seamus) James Mcerlean as a director on 5 January 2015
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2015 CC04 Statement of company's objects
02 Jun 2015 AR01 Annual return made up to 29 April 2015 no member list
02 Jun 2015 TM01 Termination of appointment of Michael Edward Rogan as a director on 13 April 2015
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2014 AR01 Annual return made up to 29 April 2014 no member list
16 May 2014 AP01 Appointment of Mr Philip Louis Colin Preen as a director
16 May 2014 TM01 Termination of appointment of James Megarrell as a director
16 May 2014 TM01 Termination of appointment of Paul Mckeown as a director
16 May 2014 TM01 Termination of appointment of Wilbert Mcgivern as a director
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2013 AR01 Annual return made up to 29 April 2013 no member list
30 Apr 2013 TM01 Termination of appointment of Nancy Mcgivern as a director
30 Apr 2013 AP03 Appointment of Mrs Penny Crawford as a secretary
30 Apr 2013 TM02 Termination of appointment of Nancy Mcgivern as a secretary
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 May 2012 AR01 Annual return made up to 29 April 2012 no member list
19 May 2012 CH01 Director's details changed for Mr Michael E Rogan on 2 April 2012
19 May 2012 CH01 Director's details changed for Dr Paul B Mckeown on 2 April 2012
30 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010