RAM POWER WATFORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | COMPANY NAME CHANGED RAM POWER LIMITED CERTIFICATE ISSUED ON 20/10/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ADOPT ARTICLES 10/05/2013 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KIRCHIN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE JACKSON |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE JACKSON |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR WILLIAM THOMAS JACKSON |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR MATTHEW KIRCHIN |
| 12/11/1212 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1212 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 100 |
| 12/11/1212 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/1210 October 2012 | S80A AUTH TO ALLOT SEC 27/09/2012 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA KIRCHIN |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY SHEILA KIRCHIN |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN KIRCHIN |
| 03/10/123 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 80555 |
| 03/10/123 October 2012 | SECRETARY APPOINTED MR WILLIAM THOMAS JACKSON |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR PATRICK RICHARD HIGGINBOTTOM |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MRS JANE AGNES JACKSON |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY CARMEL JARMAN |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOSS |
| 03/04/123 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MRS SHEILA KIRCHIN |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOSS / 15/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER KIRCHIN / 15/03/2010 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | SECRETARY APPOINTED SHEILA KIRCHIN |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 09/02/039 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/039 February 2003 | � IC 115229/80455 27/12/02 � SR 34774@1=34774 |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/03/01 |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | � SR 34774@1 29/01/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9720 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | S366A DISP HOLDING AGM 04/12/95 S252 DISP LAYING ACC 04/12/95 S386 DISP APP AUDS 04/12/95 |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 08/02/95; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9517 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/07/941 July 1994 | � NC 100/250000 16/06/94 |
| 01/07/941 July 1994 | NC INC ALREADY ADJUSTED 16/06/94 |
| 01/07/941 July 1994 | NC INC ALREADY ADJUSTED 16/06/94 CAPITALISATION 16/06/94 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/93;DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | � IC 54/21 01/06/92 � SR 33@1=33 |
| 16/06/9216 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | ADOPT MEM AND ARTS 14/05/92 |
| 30/03/9230 March 1992 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/92 |
| 13/02/9213 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/10/893 October 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 07/12/877 December 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 02/12/872 December 1987 | � IC 100/54 � SR 46@1=46 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED |
| 08/07/878 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/878 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/8726 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/876 June 1987 | AUTH PURCHASE SHARES NOT CAP |
| 06/05/876 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 20/03/8720 March 1987 | ***** MEM AND ARTS ******** |
| 03/06/863 June 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
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