RAMAC ENGINEERING LIMITED
Company number 03557995 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RANGER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | DIRECTOR APPOINTED MISS JOANNA DORINDA ROSE SWABEY | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MISS JOANNA DORINDA ROSE SWABEY | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 11 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 24 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL RANGER / 01/05/2010 | View document |
| 12 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEOFFREY HAROLD SWABEY / 01/05/2010 | View document |
| 26 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SWABEY | View document |
| 26 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: · 142 OLD SHOREHAM ROAD · HOVE · EAST SUSSEX BN3 7BD | View document |
| 22 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 29 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jan 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: · WHIPPENDELL ROAD · WATFORD · HERTFORDSHIRE WD18 7PU | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | SECRETARY RESIGNED | View document |
| 19 Aug 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: · 142 OLD SHOREHAM ROAD · HOVE · EAST SUSSEX BN3 7BD | View document |
| 12 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: · UNIT 2A · THE HYDE BUSINESS PARK · LOWER BEVENDEAN BRIGHTON · EAST SUSSEX BN2 4JE | View document |
| 23 Jun 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | DIRECTOR RESIGNED | View document |
| 19 May 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Jun 2001 | NC INC ALREADY ADJUSTED · 06/06/01 | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2001 | ﾽ NC 1000/100000 · 06/06 | View document |
| 21 Jun 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: · ARMIDA LIMITED · BELL WALK HOUSE, HIGH STREET · UCKFIELD · EAST SUSSEX TN22 5DQ | View document |
| 21 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 25 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1998 | DIRECTOR RESIGNED | View document |
| 11 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | SECRETARY RESIGNED | View document |
| 5 May 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |