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RAMCO PIPETECH HOLDINGS LIMITED

Company number SC747263

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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)
21 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
17 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
21 Apr 2023	PSC02	Notification of Ldc (Nominees) Limited as a person with significant control on 30 January 2023	View PDF Notification of Ldc (Nominees) Limited as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Russel Timothy Davies as a person with significant control on 30 January 2023	View PDF Cessation of Russel Timothy Davies as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr Alistair Lees Preston as a director on 20 April 2023	View PDF Appointment of Mr Alistair Lees Preston as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Robin Clive Powell as a director on 20 April 2023	View PDF Appointment of Mr Robin Clive Powell as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 200.000000	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 200.000000 - link opens in a new window - 11 pages (11 pages)
02 Feb 2023	SH02	Sub-division of shares on 30 January 2023	View PDF Sub-division of shares on 30 January 2023 - link opens in a new window - 6 pages (6 pages)
01 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 30/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 30/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2023	MR01	Registration of charge SC7472630002, created on 30 January 2023	View PDF Registration of charge SC7472630002, created on 30 January 2023 - link opens in a new window - 17 pages (17 pages)
31 Jan 2023	MR01	Registration of charge SC7472630001, created on 30 January 2023	View PDF Registration of charge SC7472630001, created on 30 January 2023 - link opens in a new window - 14 pages (14 pages)
15 Nov 2022	CERTNM	Company name changed ramco pipetech holding LIMITED\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-14	View PDF Company name changed ramco pipetech holding LIMITED\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-14 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP01	Appointment of Mr Stephen Allan Dempster as a director on 14 November 2022	View PDF Appointment of Mr Stephen Allan Dempster as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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