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BASIS RAMPS LIMITED

Company number 08175963

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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 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
29 Mar 2016 AP01 Appointment of Mr Stephen Piers Jacob as a director on 8 December 2015
06 Nov 2015 AR01 Annual return made up to 9 September 2015 no member list
06 Nov 2015 TM01 Termination of appointment of Robert William Simpson as a director on 2 November 2015
06 Nov 2015 TM02 Termination of appointment of Robert William Simpson as a secretary on 2 November 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AP01 Appointment of Mr John Worley as a director on 27 February 2014
13 Feb 2015 AP01 Appointment of Mr Rupert Broome as a director on 27 February 2014
13 Feb 2015 AP01 Appointment of Mr Paul Hoyes as a director on 27 February 2014
13 Feb 2015 AP01 Appointment of Ms Helen Ainsworth as a director on 27 February 2014
10 Sep 2014 AR01 Annual return made up to 9 September 2014 no member list
09 Sep 2014 TM01 Termination of appointment of Jonathan Irwin Peck as a director on 15 September 2013
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 10 August 2013 no member list
04 Sep 2013 AP01 Appointment of Mr Jonathan Irwin Peck as a director
04 Sep 2013 AP01 Appointment of Mr Kevin John Brown as a director
18 Sep 2012 AP01 Appointment of Robert William Simpson as a director
16 Aug 2012 AP01 Appointment of Mr David John Cross as a director
16 Aug 2012 TM01 Termination of appointment of Jonathon Round as a director
16 Aug 2012 AP03 Appointment of Mr Robert William Simpson as a secretary
10 Aug 2012 NEWINC Incorporation