RAMTEK UTILITIES LTD

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DateDescription
19/05/2519 May 2025 Certificate of change of name

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30/04/2530 April 2025 Registered office address changed from Elstree House Watson's Yard High Street Cottenham Cambridge CB24 8RX United Kingdom to 36 Hill Street Feltwell Thetford IP26 4AB on 2025-04-30

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25/02/2525 February 2025 Appointment of Mr Martyn Rose as a director on 2025-02-25

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18/10/2418 October 2024 Confirmation statement made on 2024-08-23 with no updates

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22/08/2422 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-23 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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09/07/209 July 2020 05/11/19 STATEMENT OF CAPITAL GBP 4000

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD BEAGLEY

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 DIRECTOR APPOINTED MR EDWARD BEAGLEY

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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13/05/1913 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN HARLOCK / 01/05/2019

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03/05/193 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN LYNNE HARLOCK

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03/05/193 May 2019 SECRETARY APPOINTED MRS MAUREEN LYNNE HARLOCK

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN HARLOCK / 01/05/2019

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN HARLOCK / 01/05/2019

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12/04/1912 April 2019 12/04/19 STATEMENT OF CAPITAL GBP 2500

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05/04/195 April 2019 COMPANY NAME CHANGED LOGICAL ENERGY MANAGEMENT LTD CERTIFICATE ISSUED ON 05/04/19

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 176A HIGH STREET COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB24 8RX ENGLAND

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/08/1720 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 176A HIGH STREET COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB24 8RX ENGLAND

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 2 CHAPEL STREET STRETHAM ELY CAMBRIDGESHIRE CB6 3JG

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, NO UPDATES

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 2 CHAPEL STREET STRETHAM ELY CAMBRIDGESHIRE CB6 3JG ENGLAND

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16/11/1516 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN HARLOCK / 16/11/2015

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM C/O MADE SIMPLE GROUP 20-22 WENLOCK ROAD LONDON N1 7GU

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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08/12/148 December 2014 SAIL ADDRESS CREATED

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08/12/148 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1312 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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