LUTON RAMP LIMITED

03937643
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT

Documents

Documents
Date Category Description Pages
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Appointment of director (Mr Christopher Michael Devaney) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (David Alastair Trollope) 1 Buy now
13 Mar 2024 accounts Annual Accounts 4 Buy now
12 Oct 2023 accounts Annual Accounts 4 Buy now
21 Aug 2023 officers Change of particulars for director (Mr David Alastair Trollope) 2 Buy now
18 Aug 2023 officers Change of particulars for director (Mr Owen Stephen Harkins) 2 Buy now
18 Aug 2023 officers Change of particulars for secretary (Mr Owen Stephen Harkins) 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 4 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 5 Buy now
17 Aug 2021 officers Change of particulars for director (Mr David Alastair Trollope) 2 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Appointment of director (Mr Owen Stephen Harkins) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Matthew Brook Mccreath) 1 Buy now
04 Jan 2021 accounts Annual Accounts 6 Buy now
07 Sep 2020 officers Termination of appointment of secretary (Tristan George Turnbull) 1 Buy now
07 Sep 2020 officers Appointment of secretary (Mr Owen Stephen Harkins) 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 accounts Annual Accounts 4 Buy now
29 May 2019 officers Appointment of director (Mr Matthew Brook Mccreath) 2 Buy now
29 May 2019 officers Termination of appointment of director (Deon Van Niekerk) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2018 accounts Annual Accounts 4 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 4 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 4 Buy now
14 Jul 2016 officers Appointment of director (Mr David Alastair Trollope) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Randeep Singh Sagoo) 1 Buy now
13 Jul 2016 officers Appointment of director (Deon Van Niekerk) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Dirk Josef Cornelia Goovaerts) 1 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
27 Aug 2015 accounts Annual Accounts 4 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 officers Change of particulars for director (Mr Randeep Singh Sagoo) 2 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2015 officers Change of particulars for director (Mr Randeep Singh Sagoo) 2 Buy now
13 Jan 2015 officers Appointment of director (Mr Dirk Josef Cornelia Goovaerts) 2 Buy now
31 Dec 2014 officers Termination of appointment of director (Peter David Harraway) 1 Buy now
31 Dec 2014 officers Change of particulars for director (Peter David Harraway) 2 Buy now
22 Aug 2014 officers Appointment of director (Mr Randeep Singh Sagoo) 2 Buy now
22 Aug 2014 officers Termination of appointment of director (Andrew Boyd) 1 Buy now
31 Jul 2014 accounts Annual Accounts 4 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
18 Jul 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 accounts Annual Accounts 6 Buy now
28 Aug 2012 annual-return Annual Return 5 Buy now
17 Apr 2012 accounts Annual Accounts 6 Buy now
08 Mar 2012 officers Change of particulars for secretary (Tristan George Turnbull) 1 Buy now
24 Aug 2011 annual-return Annual Return 5 Buy now
16 Aug 2011 officers Termination of appointment of director (Giles Wilson) 1 Buy now
11 Jul 2011 accounts Annual Accounts 6 Buy now
13 May 2011 officers Appointment of director (Peter David Harraway) 2 Buy now
15 Apr 2011 officers Termination of appointment of director (Randeep Sagoo) 1 Buy now
15 Apr 2011 officers Appointment of director (Mr Giles Robert Bryant Wilson) 2 Buy now
11 Jan 2011 resolution Resolution 27 Buy now
11 Jan 2011 officers Appointment of director (Randeep Singh Sagoo) 2 Buy now
11 Jan 2011 officers Termination of appointment of director (Mervyn Walker) 1 Buy now
09 Nov 2010 officers Termination of appointment of director (James Cross) 1 Buy now
25 Aug 2010 annual-return Annual Return 5 Buy now
06 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2010 accounts Annual Accounts 6 Buy now
10 Nov 2009 officers Change of particulars for secretary (Tristan George Turnbull) 1 Buy now
10 Nov 2009 officers Change of particulars for director (James Mark Cross) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Andrew Boyd) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mervyn Walker) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mervyn Walker) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Andrew Boyd) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Tristan George Turnbull) 1 Buy now
06 Nov 2009 officers Change of particulars for director (James Mark Cross) 2 Buy now
04 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
29 Jul 2009 officers Director appointed james mark cross 3 Buy now
28 Jul 2009 officers Appointment terminated director rebecca roberts 1 Buy now
04 Jun 2009 accounts Annual Accounts 6 Buy now
02 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
13 Nov 2008 officers Appointment terminated director matthew pearce 1 Buy now
01 Oct 2008 officers Director's change of particulars / rebecca roberts / 29/09/2008 1 Buy now
27 May 2008 accounts Annual Accounts 6 Buy now
03 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
04 Dec 2007 officers Director resigned 1 Buy now
30 Jul 2007 officers Director's particulars changed 1 Buy now
08 Jun 2007 officers Secretary's particulars changed 1 Buy now
31 May 2007 accounts Annual Accounts 5 Buy now
06 Mar 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
24 Oct 2006 officers New secretary appointed 1 Buy now
24 Oct 2006 officers Secretary resigned 1 Buy now
04 Aug 2006 accounts Annual Accounts 13 Buy now
09 May 2006 officers Director resigned 1 Buy now
09 May 2006 officers New director appointed 1 Buy now
09 Mar 2006 annual-return Return made up to 01/03/06; full list of members 3 Buy now
18 Jan 2006 officers New director appointed 1 Buy now
13 Dec 2005 officers Director resigned 1 Buy now