RAMS ENGINEERING LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Change of details for Ms Irine Kotzia as a person with significant control on 2016-04-06

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06/08/256 August 2025 Total exemption full accounts made up to 2024-09-30

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14/10/2414 October 2024 Confirmation statement made on 2024-08-17 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-17 with updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/06/209 June 2020 30/09/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 PSC'S CHANGE OF PARTICULARS / MS IRINE KOTZIA / 28/06/2017

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MS IRINE KOTZIA / 28/06/2018

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04/03/204 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAMATIKI KOTZIA

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/06/1728 June 2017 30/09/16 STATEMENT OF CAPITAL GBP 3

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 214 ALEXANDRA ROAD MUSWELL HILL LONDON N10 2ES

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 SAIL ADDRESS CHANGED FROM: 37 KENVER AVENUE LONDON N12 0PG ENGLAND

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29/09/1429 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS IRINE KOTZIA / 10/12/2013

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, 37 KENVER AVENUE, FINCHLEY, LONDON, N12 0PG

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03/11/133 November 2013 SAIL ADDRESS CHANGED FROM: 71 PARLIAMENT HILL LONDON NW3 2TH UNITED KINGDOM

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03/11/133 November 2013 Annual return made up to 8 September 2013 with full list of shareholders

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03/11/133 November 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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03/11/133 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS IRINE KOTZIA / 02/06/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/10/1221 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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20/10/1220 October 2012 REGISTERED OFFICE CHANGED ON 20/10/2012 FROM, 71 PARLIAMENT HILL, LONDON, NW3 2TH, UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/09/1124 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS IRINE KOTZIA / 08/09/2010

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, 37 KENVER AVENUE, FINCHLEY LONDON, LONDON, N12 0PG

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28/09/1028 September 2010 SAIL ADDRESS CREATED

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28/09/1028 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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28/09/1028 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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09/09/099 September 2009 DIRECTOR APPOINTED MS IRINE KOTZIA

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08/09/098 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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