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RAMSAY SOIL INJECTION LIMITED

Company number 06131504

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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)
15 Oct 2014 TM01 Termination of appointment of Michael Charlton as a director on 30 September 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Draft agreement, re cancelleation of shares 16/09/2014
10 Oct 2014 SH06 Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 60
10 Oct 2014 SH03 Purchase of own shares.
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 60
18 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Mar 2011 AD03 Register(s) moved to registered inspection location
10 Mar 2011 AD02 Register inspection address has been changed
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Dale Martin Whorlow on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Michael Charlton on 26 March 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 28/02/09; full list of members
13 Apr 2009 288a Director appointed mr michael philip charlton
13 Apr 2009 288a Secretary appointed mr graham winstanley
09 Apr 2009 288b Appointment terminated director malcolm ramsay
09 Apr 2009 288b Appointment terminated secretary malcolm ramsay
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007