CompaniesInTheUK

RAMCORE OPERATIONS (TWO) LIMITED

Company number 05900989 ·

Active

86 filings

Date Filing
1 Sep 2026 Full accounts made up to 2025-12-31 · 26 pages View document
2 Jun 2026 Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2026-05-28 · 1 page View document
2 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
15 Jan 2026 Termination of appointment of Alon Levy as a director on 2025-12-29 · 1 page View document
23 Dec 2025 Full accounts made up to 2024-12-31 · 22 pages View document
11 Jul 2025 Resolutions · 2 pages View document
10 Jul 2025 Memorandum and Articles of Association · 25 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
26 Mar 2025 Appointment of Mr Russell Steven Coetzee as a director on 2025-03-13 · 2 pages View document
3 Jan 2025 Full accounts made up to 2023-12-31 · 21 pages View document
4 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
1 Aug 2023 Accounts for a small company made up to 2022-12-31 · 24 pages View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
1 Jun 2023 Change of details for Ramcore Hotels Limited as a person with significant control on 2016-04-06 · 2 pages View document
12 Dec 2022 Termination of appointment of Sivan Jerushalmi as a director on 2022-12-12 · 1 page View document
11 Nov 2022 Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2022-11-07 · 2 pages View document
10 Nov 2022 Appointment of Mr Alon Levy as a director on 2022-11-07 · 2 pages View document
19 Oct 2022 Accounts for a small company made up to 2021-12-31 · 24 pages View document
23 Dec 2021 Accounts for a small company made up to 2020-12-31 · 30 pages View document
18 Oct 2021 Confirmation statement made on 2021-08-09 with no updates · 3 pages View document
16 Jan 2015 FULL ACCOUNTS MADE UP TO 05/01/14 View document
20 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
3 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Aug 2013 SECRETARY APPOINTED BRADLEY DEAN HORNBACHER View document
22 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
28 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Mar 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012 View document
14 Mar 2013 TERMINATION OF APPOINTMENT OF MANAGER UNDER SECTION 47 OF THE COMPANIES (AUDIT, INVESTIGATIONS AND COMMUNITY ENTERPRISE) ACT 2004 OR RECEIVER AND MANAGER UNDER SECTION 18 OF THE CHARITIES ACT 1993 OR JUDICIAL FACTOR (SCOTLAND) View document
14 Mar 2013 ADOPT ARTICLES 26/02/2013 View document
13 Mar 2013 AUDITOR'S RESIGNATION View document
13 Mar 2013 DIRECTOR APPOINTED MR DANIEL SEDLMAYER View document
13 Mar 2013 DIRECTOR APPOINTED MR PATRICK MICHAEL GAFFNEY View document
13 Mar 2013 DIRECTOR APPOINTED MR KARL DANIEL HEININGER View document
12 Mar 2013 CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED View document
12 Mar 2013 APPOINTMENT TERMINATED, SECRETARY STUART MCCAFFER View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING View document
12 Mar 2013 DIRECTOR APPOINTED MR PETER VOIT View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ROSS MORROW View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STUART MCCAFFER View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENNEDY View document
11 Mar 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM · BATH ROAD/SIPSON WAY SIPSON · WEST DRAYTON · MIDDLESEX · UB7 0DP · UNITED KINGDOM View document
1 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Oct 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM · C/O HOLIDAY INN LONDON HEATHROW BATH ROAD SIPSON WAY · SIPSON · WEST DRAYTON · MIDDLESEX · UB7 0DP View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK View document
9 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
29 Jun 2012 FULL ACCOUNTS MADE UP TO 30/10/11 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 22/08/2011 View document
22 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
22 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 22/08/2011 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMPBELL / 22/08/2011 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 22/08/2011 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 22/08/2011 View document
7 Mar 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
16 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
22 Jul 2010 FULL ACCOUNTS MADE UP TO 01/11/09 View document
30 Sep 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 02/11/08 View document
31 Dec 2008 APPOINTMENT TERMINATED DIRECTOR EWAN CAMPBELL View document
6 Nov 2008 ADOPT ARTICLES 27/10/2008 View document
28 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
28 Aug 2008 DIRECTOR APPOINTED ANDREW CHRISTOPHER LAPPING View document
28 Aug 2008 DIRECTOR APPOINTED ALISTAIR KENNEDY View document
15 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Jul 2008 DIRECTOR APPOINTED MR EWAN CAMPBELL View document
11 Jul 2008 DIRECTOR APPOINTED MR STEWART CAMPBELL View document
11 Jul 2008 DIRECTOR APPOINTED MR ROSS NORMAN MORROW View document
17 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
3 Jun 2008 DIRECTOR APPOINTED LOUIS PETER WOODCOCK View document
3 Jun 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
3 Jun 2008 DIRECTOR AND SECRETARY APPOINTED STUART JOHN MCCAFFER View document
3 Jun 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 May 2008 COMPANY NAME CHANGED BIDEAWHILE 517 LIMITED · CERTIFICATE ISSUED ON 03/06/08 View document
27 May 2008 APPOINTMENT TERMINATED DIRECTOR LOUISE READ View document
27 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOE READ View document
27 May 2008 CURREXT FROM 31/08/2008 TO 31/10/2008 View document
27 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM · DISS BUSINESS PARK · HOPPER WAY SANDY LANE · DISS · NORFOLK · IP22 4GT View document
23 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
27 Feb 2007 SECRETARY RESIGNED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 DIRECTOR RESIGNED View document
27 Feb 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: · 24-26 MUSEUM STREET · IPSWICH · SUFFOLK IP1 1HZ View document
27 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Aug 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document