Rambra (UK) Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Rambra (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEGATE, Michael | 23 January 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEGATE, Vicki Roma | 23 January 2003 | 01 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 05 February 2020 | |
| CH01 - Change of particulars for director | 31 January 2020 | |
| CH01 - Change of particulars for director | 31 January 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| AA01 - Change of accounting reference date | 21 June 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| AA01 - Change of accounting reference date | 26 June 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| AA01 - Change of accounting reference date | 23 August 2017 | |
| AA01 - Change of accounting reference date | 23 June 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AA01 - Change of accounting reference date | 26 June 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AA01 - Change of accounting reference date | 27 June 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| TM02 - Termination of appointment of secretary | 13 February 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| CH01 - Change of particulars for director | 20 March 2012 | |
| CH01 - Change of particulars for director | 20 March 2012 | |
| CH03 - Change of particulars for secretary | 20 March 2012 | |
| AD01 - Change of registered office address | 20 March 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA01 - Change of accounting reference date | 12 August 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 25 January 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| RESOLUTIONS - N/A | 24 August 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 October 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2006 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 287 - Change in situation or address of Registered Office | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 14 February 2004 | |
| 225 - Change of Accounting Reference Date | 26 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| NEWINC - New incorporation documents | 23 January 2003 |
