RAMCO PIPETECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Satisfaction of charge SC4700700002 in full |
| 25/06/2525 June 2025 | Satisfaction of charge SC4700700003 in full |
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 23/08/2423 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Full accounts made up to 2021-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 03/02/233 February 2023 | Satisfaction of charge SC4700700001 in full |
| 01/02/231 February 2023 | Registration of charge SC4700700003, created on 2023-01-30 |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
| 31/01/2331 January 2023 | Registration of charge SC4700700002, created on 2023-01-30 |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Cessation of Ramco Acquisition Limited as a person with significant control on 2023-01-30 |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Notification of Ramco Pipetech Holdings Limited as a person with significant control on 2023-01-30 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 15/01/2015 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 1.01644 |
| 15/01/2015 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP |
| 06/01/206 January 2020 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC DOYLE |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1914 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/1914 February 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 1.18081 |
| 30/10/1830 October 2018 | SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR STEPHEN ALLAN DEMPSTER |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 1.18 |
| 03/05/183 May 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4700700001 |
| 02/05/182 May 2018 | ADOPT ARTICLES 26/04/2018 |
| 02/05/182 May 2018 | SUB-DIVISION 26/04/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY YOUNG |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR ERIC DOYLE |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR RUSSEL TIMOTHY DAVIES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4700700001 |
| 05/04/165 April 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MAY LILLETVEDT |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 12/03/1512 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 01/08/141 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4700700001 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED LINDSAY MACARTHUR BOYD YOUNG |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MAY BRITT LILLETVEDT |
| 27/03/1427 March 2014 | ADOPT ARTICLES 10/03/2014 |
| 21/03/1421 March 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4700700001 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4700700001 |
| 17/02/1417 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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