LUTON RAMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Appointment of Miss Laura Mitchell as a director on 2025-01-13 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 27/03/2427 March 2024 | Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25 |
| 27/03/2427 March 2024 | Termination of appointment of David Alastair Trollope as a director on 2024-03-25 |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Director's details changed for Mr David Alastair Trollope on 2023-07-27 |
| 18/08/2318 August 2023 | Director's details changed for Mr Owen Stephen Harkins on 2023-07-27 |
| 18/08/2318 August 2023 | Secretary's details changed for Mr Owen Stephen Harkins on 2023-07-27 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR MATTHEW BROOK MCCREATH |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEON NIEKERK |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DIRK GOOVAERTS |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED DEON VAN NIEKERK |
| 05/07/165 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEEP SINGH SAGOO / 02/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEEP SINGH SAGOO / 09/02/2015 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR DIRK JOSEF CORNELIA GOOVAERTS |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HARRAWAY / 15/08/2014 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRAWAY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYD |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR RANDEEP SINGH SAGOO |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/08/1228 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 07/03/2012 |
| 24/08/1124 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES WILSON |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED PETER DAVID HARRAWAY |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED RANDEEP SINGH SAGOO |
| 11/01/1111 January 2011 | SECTION 175/APPOINT DIRECTOR 13/12/2010 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MERVYN WALKER |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS |
| 25/08/1025 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3AE |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 09/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOYD / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN WALKER / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN WALKER / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOYD / 09/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 06/11/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED JAMES MARK CROSS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA ROBERTS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PEARCE |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ROBERTS / 29/09/2008 |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | S366A DISP HOLDING AGM 17/03/05 |
| 02/11/052 November 2005 | RE SEC 369(3)(A) 238(4) 10/03/05 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3AE |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 34 ELY PLACE LONDON EC1N 6TD |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | MEMORANDUM OF ASSOCIATION |
| 24/05/0424 May 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0424 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: EASYLAND LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9LS |
| 30/01/0430 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | COMPANY NAME CHANGED EASYJET RAMP LIMITED CERTIFICATE ISSUED ON 26/01/04 |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | £ NC 1000/2000 17/12/0 |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | ADOPT ARTICLES 10/08/00 |
| 11/08/0011 August 2000 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0011 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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