About

Registered Number: 01050935
Date of Incorporation: 21/04/1972 (46 years and 5 months ago)
Company Status: Active
Registered Address: 100 New Bridge Street, London, EC4V 6JA

 

Ram Pumps Ltd was registered on 21 April 1972 with its registered office in the United Kingdom, it's status at Companies House is "Active". There is one director listed for this organisation in the Companies House registry. This organisation currently employs 11-20 people.

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 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
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.