RAMTECH ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Termination of appointment of Oliver Paul Simon Murray as a director on 2025-02-18 |
| 21/02/2521 February 2025 | Appointment of Mr Aron Jayesh Wadhia as a director on 2025-02-18 |
| 13/12/2413 December 2024 | Cessation of Ashton Lister Investments Limited as a person with significant control on 2024-12-06 |
| 13/12/2413 December 2024 | Notification of Halma Public Limited Company as a person with significant control on 2024-12-06 |
| 06/12/246 December 2024 | Full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Termination of appointment of Alan Christopher Middup as a director on 2024-10-17 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 12/07/2412 July 2024 | Appointment of Mr Oliver Paul Simon Murray as a director on 2024-07-12 |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | Termination of appointment of Peter Andrew Ormsby as a director on 2023-12-31 |
| 06/10/236 October 2023 | Termination of appointment of John Daniel Newbury as a director on 2023-09-29 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 13/03/2313 March 2023 | Full accounts made up to 2022-03-31 |
| 10/03/2310 March 2023 | Termination of appointment of Giorgio Koursaris as a director on 2023-03-10 |
| 09/01/239 January 2023 | Termination of appointment of Andrew Miles Hicks as a director on 2022-12-31 |
| 21/12/2221 December 2022 | Termination of appointment of Helen Louise Batchelor as a secretary on 2022-12-20 |
| 21/12/2221 December 2022 | Appointment of Mr Andrew Miles Hicks as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Appointment of Mr Aron Jayesh Wadhia as a secretary on 2022-12-20 |
| 21/12/2221 December 2022 | Appointment of Mr Alan Christopher Middup as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Andrew Miles Hicks as a director on 2022-12-20 |
| 14/11/2214 November 2022 | Appointment of Mr Stephen Charles Bush as a director on 2022-10-17 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 08/04/228 April 2022 | Appointment of Mr Giorgio Koursaris as a director on 2022-04-01 |
| 24/09/2124 September 2021 | Director's details changed for Mr John Harrison on 2021-09-24 |
| 28/06/2128 June 2021 | Full accounts made up to 2021-03-31 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR JOHN NEWBURY |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCMICHAEL |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR JOHN HARRISON |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MS CLAIRE LOUISE BLANCHE WATKINS |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR PETER ANDREW ORMSBY |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM ABBEYFIELD HOUSE ABBEYFIELD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2SZ |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 17/05/1817 May 2018 | CESSATION OF ANDREW MILES HICKS AS A PSC |
| 17/05/1817 May 2018 | CESSATION OF ANTHONY TERENCE MCMICHAEL AS A PSC |
| 13/05/1813 May 2018 | SECRETARY APPOINTED MS CLAIRE LOUISE BLANCHE WATKINS |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY JUSTIN FOOT |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TERENCE MCMICHAEL / 19/01/2017 |
| 19/01/1719 January 2017 | SECRETARY APPOINTED MR JUSTIN HUGH FOOT |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW HICKS |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | SECRETARY APPOINTED MR ANDREW MILES HICKS |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN DINSMORE |
| 02/08/162 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW HICKS |
| 22/01/1622 January 2016 | SECRETARY APPOINTED MR BRIAN GEOFFREY DINSMORE |
| 30/09/1530 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HICKS / 30/09/2015 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOWE |
| 17/09/1517 September 2015 | SECRETARY APPOINTED MR ANDREW HICKS |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/09/1419 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/10/133 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOWE / 24/05/2013 |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOWE / 24/05/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOWE / 24/05/2013 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/10/124 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES HICKS / 14/10/2010 |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/09/1123 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES HICKS / 29/09/2010 |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 63-67 ST PETERS STREET NOTTINGHAM NOTTINGHAMSHIRE NG7 3EN |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES HICKS / 24/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY MCMICHAEL |
| 08/06/098 June 2009 | SECRETARY APPOINTED NICHOLAS WILLIAM LOWE |
| 16/09/0816 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: ST MATTHEWS HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF |
| 19/10/0619 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0616 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | £ IC 250100/100 31/03/04 £ SR 250000@1=250000 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | £ IC 500100/250100 31/03/03 £ SR 250000@1=250000 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: SUITE 1.2 CLARENDON PARK CLUMBER AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AH |
| 20/12/0120 December 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 10/09/97; CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | £ NC 2000/502000 03/03/97 |
| 24/03/9724 March 1997 | ADOPT MEM AND ARTS 03/03/97 |
| 24/03/9724 March 1997 | NC INC ALREADY ADJUSTED 03/03/97 |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NG5 1AY |
| 15/10/9615 October 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | NEW SECRETARY APPOINTED |
| 02/10/952 October 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/93 |
| 27/10/9227 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/03 |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | COMPANY NAME CHANGED TRIMERCHANT MARKETING LIMITED CERTIFICATE ISSUED ON 04/03/91 |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/09/9012 September 1990 | SECRETARY RESIGNED |
| 10/09/9010 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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