About

Date of Incorporation: 21/04/1972 (45 years and 5 months ago)
Registered Address: 100 New Bridge Street, London, EC4V 6JA, United Kingdom

 

Ram Pumps Ltd was founded on 21 April 1972 with its registered office in London in , it's status at Companies House is "Active". There are currently 11-20 employees at this organisation. There are 2 directors listed for this company at Companies House. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Steven Scott Bruggeman 25 April 2001 2
Diane Marie Erickson 17 February 2003 4
Secretary Name Appointed Total Appointments
Diane Marie Erickson 05 January 2004 4

Filing History

Document Type Date
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
RES01 - 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
288a - Notice of appointment of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288b - Notice of resignation 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
225 - Change of Accounting Reference Date 23 October 2001
AA - Annual Accounts 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
288a - Notice of appointment of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 12 May 1988 Satisfied National Westminster Bank Plc
Debenture 16 June 2011 Outstanding Lloyds Tsb Bank Plc

Standard Industrial Classification (SIC)

No SIC found.