SPRING RAM CORPORATION OVERSEAS LIMITED
Warning: The most recent accounts from 30 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON |
| 08/10/148 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION LIMITED / 07/02/2014 |
| 08/10/148 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | TERMINATE DIR APPOINTMENT |
| 22/10/1322 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION PLC / 22/03/2013 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKINNON |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 19/03/1319 March 2013 | CURREXT FROM 30/09/2012 TO 30/03/2013 |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PEARSON |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 28/12/1228 December 2012 | CORPORATE DIRECTOR APPOINTED THE SPRING RAM CORPORATION PLC |
| 31/10/1231 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PRINCE |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 27/10/1127 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED PHILIP WHITE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA FLANNERY |
| 12/11/1012 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09 |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT ROWE |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | APT DIR'S 11/06/07 |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | S366A DISP HOLDING AGM 23/12/99 |
| 23/01/0023 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 06/10/996 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | AUDITOR'S RESIGNATION |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: EUROWAY HOUSE ROYDSDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SJ |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: C/O THE SPRING RAM CORPORATION PLC, PO BOX 11, SPRING BANK IND EST, SOWERBY BRIDGE, WEST YORKSHIRE HX6 3DA |
| 02/10/972 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS; AMEND |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/96 |
| 29/02/9629 February 1996 | COMPANY NAME CHANGED SPRING RAM CORPORATION MANAGEMEN T SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/96 |
| 29/02/9629 February 1996 | ﾽ NC 1000/200000 21/02 |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 21/06/9421 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW SECRETARY APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | ALTER MEM AND ARTS 27/11/91 |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 05/12/915 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/914 December 1991 | COMPANY NAME CHANGED SIMCO 435 LIMITED CERTIFICATE ISSUED ON 05/12/91 |
| 20/09/9120 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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