RAME MARINE SERVICES LIMITED

05015639
2ND FLOOR 40 QUEEN SQUARE BRISTOL BS1 4QP

Documents

Documents
Date Category Description Pages
24 Jan 2018 gazette Gazette Dissolved Liquidation 1 Buy now
24 Oct 2017 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 15 Buy now
03 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Sep 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Sep 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 8 Buy now
09 Sep 2016 resolution Resolution 1 Buy now
10 May 2016 officers Termination of appointment of director (Jan James Gawel) 1 Buy now
10 May 2016 officers Termination of appointment of secretary (Jan James Gawel) 1 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 accounts Annual Accounts 6 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2015 officers Change of particulars for director (Mr Jan James Gawel) 2 Buy now
11 Feb 2015 officers Change of particulars for director (Mr Timothy Peter Giles Adams) 2 Buy now
11 Feb 2015 officers Change of particulars for secretary (Mr Jan James Gawel) 1 Buy now
07 Oct 2014 accounts Annual Accounts 8 Buy now
19 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Feb 2014 accounts Annual Accounts 7 Buy now
11 Feb 2014 annual-return Annual Return 4 Buy now
28 Aug 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jun 2013 officers Appointment of director (Mr Jan James Gawel) 2 Buy now
14 Jun 2013 officers Appointment of secretary (Mr Jan James Gawel) 1 Buy now
14 Jun 2013 officers Termination of appointment of director (James Wilson) 1 Buy now
14 Jun 2013 officers Termination of appointment of secretary (James Wilson) 1 Buy now
21 Feb 2013 accounts Annual Accounts 6 Buy now
13 Feb 2013 annual-return Annual Return 4 Buy now
13 Feb 2013 officers Change of particulars for director (Mr James Ramsay Wilson) 2 Buy now
16 Feb 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 6 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
10 Feb 2011 annual-return Annual Return 4 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Timothy Peter Giles Adams) 2 Buy now
10 Feb 2011 officers Change of particulars for secretary (Mr James Ramsay Wilson) 1 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 accounts Annual Accounts 6 Buy now
27 Feb 2009 annual-return Return made up to 14/01/09; full list of members 3 Buy now
01 Feb 2009 accounts Annual Accounts 6 Buy now
11 Feb 2008 accounts Amended Accounts 7 Buy now
06 Feb 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
03 Jan 2008 accounts Annual Accounts 6 Buy now
11 Sep 2007 address Registered office changed on 11/09/07 from: unit 2 endeavour house parkway court marsh mills plymouth devon PL6 8LR 1 Buy now
28 Feb 2007 annual-return Return made up to 14/01/07; no change of members 7 Buy now
25 Oct 2006 accounts Annual Accounts 8 Buy now
30 Jan 2006 annual-return Return made up to 14/01/06; no change of members 7 Buy now
02 Sep 2005 accounts Annual Accounts 5 Buy now
28 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Mar 2005 officers Director resigned 1 Buy now
24 Mar 2005 annual-return Return made up to 14/01/05; full list of members 7 Buy now
02 Nov 2004 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
02 Sep 2004 address Registered office changed on 02/09/04 from: sutton jetty sutton harbour plymouth PL4 0DW 1 Buy now
22 Jun 2004 address Registered office changed on 22/06/04 from: 33 drayson mews london W8 4LY 1 Buy now
18 Jun 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers Secretary resigned 1 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
14 Jan 2004 incorporation Incorporation Company 18 Buy now