About

Registered Number: 01050935
Date of Incorporation: 21/04/1972 (48 years and 10 months ago)
Company Status: Active
Registered Address: 100 New Bridge Street, London, EC4V 6JA

 

Founded in 1972, Ram Pumps Ltd have registered office in the United Kingdom, it has a status of "Active". There is only one director listed for this business in the Companies House registry. There are currently 11-20 employees at this organisation. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTEAU, Lewis Guy N/A 16 February 2000 1

Filing History

Document Type Date
AA - Annual Accounts 07 January 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 11 January 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 18 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 24 February 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 03 February 2015
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 05 September 2011
RESOLUTIONS - N/A 27 July 2011
CC04 - Statement of companies objects 27 July 2011
MG01 - Particulars of a mortgage or charge 17 June 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH03 - Change of particulars for secretary 26 August 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 03 October 2006
288c - Notice of change of directors or secretaries or in their particulars 03 October 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 12 October 2005
AA - Annual Accounts 11 January 2005
363a - Annual Return 21 September 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
AA - Annual Accounts 28 January 2004
363a - Annual Return 07 October 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
AA - Annual Accounts 25 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2003
AA - Annual Accounts 23 September 2002
363a - Annual Return 23 September 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
AA - Annual Accounts 23 October 2001
225 - Change of Accounting Reference Date 23 October 2001
363a - Annual Return 04 October 2001
288c - Notice of change of directors or secretaries or in their particulars 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
AA - Annual Accounts 15 December 2000
363a - Annual Return 12 October 2000
287 - Change in situation or address of Registered Office 12 October 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
225 - Change of Accounting Reference Date 03 March 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 30 September 1999
288c - Notice of change of directors or secretaries or in their particulars 21 September 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
287 - Change in situation or address of Registered Office 09 July 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 22 September 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 02 November 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 02 August 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 11 September 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 20 September 1994
287 - Change in situation or address of Registered Office 29 November 1993
363s - Annual Return 27 September 1993
AA - Annual Accounts 13 September 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 08 September 1992
AA - Annual Accounts 13 December 1991
363b - Annual Return 13 December 1991
363 - Annual Return 14 November 1990
AA - Annual Accounts 05 October 1990
AA - Annual Accounts 09 November 1989
288 - N/A 09 November 1989
363 - Annual Return 09 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1988
AA - Annual Accounts 11 July 1988
363 - Annual Return 24 June 1988
395 - Particulars of a mortgage or charge 20 May 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 10 December 1987
287 - Change in situation or address of Registered Office 01 October 1987
363 - Annual Return 22 May 1987
AA - Annual Accounts 29 January 1987
287 - Change in situation or address of Registered Office 31 December 1986
363 - Annual Return 27 June 1986
287 - Change in situation or address of Registered Office 19 May 1986
AA - Annual Accounts 07 May 1986
AA - Annual Accounts 09 August 1979
MISC - Miscellaneous document 21 April 1972
NEWINC - New incorporation documents 21 April 1972

Mortgages & Charges

Description Date Status Charge by
Debenture 16 June 2011 Outstanding

N/A

Mortgage debenture 12 May 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.