- Company Overview for RAM BUILDING CONSULTANCY LTD (04045008)
- Filing history for RAM BUILDING CONSULTANCY LTD (04045008)
- People for RAM BUILDING CONSULTANCY LTD (04045008)
- More for RAM BUILDING CONSULTANCY LTD (04045008)
| 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) |
|---|---|---|---|
| 25 Sep 2017 | PSC04 | Change of details for Mr Dean Henrickson as a person with significant control on 14 September 2017 | |
| 25 Sep 2017 | CH03 | Secretary's details changed for Dean Henrickson on 14 September 2017 | |
| 25 Sep 2017 | CH01 | Director's details changed for Mr Dean Henrickson on 14 September 2017 | |
| 25 Sep 2017 | AD01 | Registered office address changed from Unit 1 Triumph Way Kempston MK42 7QB to Hammond Road Elms Farm Industrial Estate Bedford Bedfordshire MK41 0UD on 25 September 2017 | |
| 24 Jul 2017 | CS01 | Confirmation statement made on 16 July 2017 with updates | |
| 22 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 25 Jul 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
| 18 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 18 Jan 2016 | SH08 | Change of share class name or designation | |
| 18 Jan 2016 | SH02 | Sub-division of shares on 11 December 2015 | |
| 18 Jan 2016 | RESOLUTIONS |
Resolutions
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| 21 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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| 11 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
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| 26 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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| 18 Jul 2013 | CH01 | Director's details changed for Dean Henrickson on 10 July 2013 | |
| 10 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 18 Jul 2012 | CH01 | Director's details changed for Dean Henrickson on 16 July 2012 | |
| 18 Jul 2012 | CH03 | Secretary's details changed for Dean Henrickson on 16 July 2012 | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 03 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Sep 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders |