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GREENLAND RAM (LONDON) LIMITED

Company number 08968336

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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)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
28 Mar 2024 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary on 28 March 2024
20 Dec 2023 AA Full accounts made up to 31 December 2022
27 Oct 2023 MR01 Registration of charge 089683360005, created on 24 October 2023
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
19 Aug 2022 MR01 Registration of charge 089683360004, created on 16 August 2022
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
11 Nov 2021 MR04 Satisfaction of charge 089683360003 in full
28 Sep 2021 PSC05 Change of details for Greenland (United Kingdom) Investment Limited as a person with significant control on 28 September 2021
28 Sep 2021 AD01 Registered office address changed from 11th Floor City Tower 40 Basinghall Street London EC2V 5DE to Old Brewer's House 76 Wandsworth High Street London SW18 4LB on 28 September 2021
14 Jul 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
17 Nov 2020 AA Full accounts made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
25 Feb 2019 TM01 Termination of appointment of Bin Zhao as a director on 24 February 2019
18 Feb 2019 AP01 Appointment of Mr Bin Zhao as a director on 18 February 2019
29 Jan 2019 TM01 Termination of appointment of Bin Zhao as a director on 27 January 2019
21 Jan 2019 AP01 Appointment of Mr Bin Zhao as a director on 18 January 2019
10 Dec 2018 TM01 Termination of appointment of Dan Luo as a director on 10 December 2018
28 Nov 2018 AP01 Appointment of Ms Dan Luo as a director on 28 November 2018
15 Oct 2018 MR01 Registration of charge 089683360003, created on 11 October 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017