RAMPART INDUSTRIES PLC

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Company Documents

DateDescription
03/06/153 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
WELLINGTON BUILDING 28-32 WELLINGTON ROAD
LONDON
NW8 9SP

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29/01/1529 January 2015 31/07/14 TOTAL EXEMPTION FULL

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD JOSEPH MCCLORY / 01/10/2013

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16/01/1516 January 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL GERARD MCCLORY / 01/10/2013

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD JOSEPH MCCLORY / 01/10/2013

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05/06/145 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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26/02/1426 February 2014 31/07/13 TOTAL EXEMPTION FULL

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03/06/133 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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07/03/137 March 2013 31/07/12 TOTAL EXEMPTION FULL

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06/02/136 February 2013 Annual return made up to 3 June 2012 with full list of shareholders

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH SWAISLAND

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21/11/1221 November 2012 DISS40 (DISS40(SOAD))

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/08/1221 August 2012 FIRST GAZETTE

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24/08/1124 August 2011 Annual return made up to 3 June 2011 with full list of shareholders

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10/08/1110 August 2011 STATEMENT OF COMPANY'S OBJECTS

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05/08/115 August 2011 AUDITORS' REPORT

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05/08/115 August 2011 AUDITORS' STATEMENT

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05/08/115 August 2011 BALANCE SHEET

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05/08/115 August 2011 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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05/08/115 August 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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05/08/115 August 2011 REREG PRI TO PLC; RES02 PASS DATE:05/08/2011

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05/08/115 August 2011 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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24/03/1124 March 2011 31/07/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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30/04/1030 April 2010 CURREXT FROM 30/06/2010 TO 31/07/2010

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14/11/0914 November 2009 SUB-DIVISION 26/08/09

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11/11/0911 November 2009 DIRECTOR APPOINTED MICHAEL FRANCIS DEERY

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10/11/0910 November 2009 26/08/09 STATEMENT OF CAPITAL GBP 9.91

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10/11/0910 November 2009 SUB DIV 26/08/2009

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09/11/099 November 2009 DIRECTOR APPOINTED PAUL GERARD MCCLORY

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09/11/099 November 2009 DIRECTOR APPOINTED KENNETH SWAISLAND

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09/11/099 November 2009 SECRETARY APPOINTED PAUL GERARD MCCLORY

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07/06/097 June 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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03/06/093 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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