RAMCO ENGINEERING LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/01/1322 January 2013 FIRST GAZETTE

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19/03/1219 March 2012 Annual return made up to 26 January 2012 with full list of shareholders

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22/02/1122 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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22/02/1122 February 2011 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ROSEMARY RANA / 22/02/2011

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAM BADHAN / 22/02/2011

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/02/1025 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAM BADHAN / 25/02/2010

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24/02/1024 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/03/0913 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/09 FROM: UNIT 9B NAVIGATION DRIVE HURST BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1UT

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/06/0823 June 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/05/073 May 2007 COMPANY NAME CHANGED A. & D. HUGHES LIMITED CERTIFICATE ISSUED ON 03/05/07

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18/02/0718 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: POPES LANE OLDBURY WARLEY WORCS B69 4PA

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02/02/062 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/04/0515 April 2005 NEW SECRETARY APPOINTED

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15/04/0515 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/04/0512 April 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/07/0420 July 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/02/0212 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/02/011 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/02/0023 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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24/05/9924 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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15/02/9915 February 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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24/02/9724 February 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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30/01/9630 January 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS

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22/03/9522 March 1995 RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/02/9416 February 1994 RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS

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01/03/931 March 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/03/931 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/03/931 March 1993 RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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25/02/9325 February 1993 DIRECTOR RESIGNED

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07/10/927 October 1992 NEW DIRECTOR APPOINTED

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10/03/9210 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9225 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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19/02/9219 February 1992 RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS

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08/03/918 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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08/03/918 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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13/02/9013 February 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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25/05/8925 May 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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15/11/8815 November 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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08/03/888 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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05/01/885 January 1988 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS

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19/08/8719 August 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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17/08/8717 August 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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03/06/873 June 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/11/866 November 1986 RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERS

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