Companies House does not verify the accuracy of the information filed

RAMTECH ELECTRONICS LIMITED

Company number 02538255

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2024	TM01	Termination of appointment of Peter Andrew Ormsby as a director on 31 December 2023	View PDF Termination of appointment of Peter Andrew Ormsby as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
06 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM01	Termination of appointment of John Daniel Newbury as a director on 29 September 2023	View PDF Termination of appointment of John Daniel Newbury as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
10 Mar 2023	TM01	Termination of appointment of Giorgio Koursaris as a director on 10 March 2023	View PDF Termination of appointment of Giorgio Koursaris as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Andrew Miles Hicks as a director on 31 December 2022	View PDF Termination of appointment of Andrew Miles Hicks as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Andrew Miles Hicks as a director on 20 December 2022	View PDF Appointment of Mr Andrew Miles Hicks as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Alan Christopher Middup as a director on 20 December 2022	View PDF Appointment of Mr Alan Christopher Middup as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Andrew Miles Hicks as a director on 20 December 2022	View PDF Termination of appointment of Andrew Miles Hicks as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP03	Appointment of Mr Aron Jayesh Wadhia as a secretary on 20 December 2022	View PDF Appointment of Mr Aron Jayesh Wadhia as a secretary on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM02	Termination of appointment of Helen Louise Batchelor as a secretary on 20 December 2022	View PDF Termination of appointment of Helen Louise Batchelor as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Stephen Charles Bush as a director on 17 October 2022	View PDF Appointment of Mr Stephen Charles Bush as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	TM02	Termination of appointment of Claire Louise Blanche Watkins as a secretary on 19 July 2022	View PDF Termination of appointment of Claire Louise Blanche Watkins as a secretary on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP03	Appointment of Ms Helen Louise Batchelor as a secretary on 19 July 2022	View PDF Appointment of Ms Helen Louise Batchelor as a secretary on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM01	Termination of appointment of Claire Louise Blanche Watkins as a director on 19 July 2022	View PDF Termination of appointment of Claire Louise Blanche Watkins as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CH01	Director's details changed for Mr Charles Loic Lombard on 25 March 2022	View PDF Director's details changed for Mr Charles Loic Lombard on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Giorgio Koursaris as a director on 1 April 2022	View PDF Appointment of Mr Giorgio Koursaris as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of John Harrison as a director on 11 March 2022	View PDF Termination of appointment of John Harrison as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CH01	Director's details changed for Mr John Harrison on 24 September 2021	View PDF Director's details changed for Mr John Harrison on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AP01	Appointment of Mr Charles Loic Lombard as a director on 29 July 2021	View PDF Appointment of Mr Charles Loic Lombard as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

RAMTECH ELECTRONICS LIMITED

Filter by category