Ramel Power Systems Ltd was registered on 13 October 1993 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELLING, Alwyn | 18 October 1993 | 07 November 1995 | 1 |
| RANDALL, Alan John | 18 October 1993 | 30 September 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TYMOSZEWSKA, Katarzyna | 29 January 2020 | - | 1 |
| CODLING, Dannielle Alexandra | 28 September 2015 | 29 January 2020 | 1 |
| HART, Lorraine | 01 July 1998 | 07 December 2000 | 1 |
| HIBBERT, Carla | 07 December 2000 | 28 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 February 2020 | |
| SH01 - Return of Allotment of shares | 29 January 2020 | |
| AP03 - Appointment of secretary | 29 January 2020 | |
| TM02 - Termination of appointment of secretary | 29 January 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 22 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 25 September 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 03 October 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AP03 - Appointment of secretary | 05 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| TM02 - Termination of appointment of secretary | 05 October 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AD01 - Change of registered office address | 05 January 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| CH03 - Change of particulars for secretary | 06 October 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 395 - Particulars of a mortgage or charge | 26 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2006 | |
| 395 - Particulars of a mortgage or charge | 18 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2005 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 08 October 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 01 October 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| AA - Annual Accounts | 24 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 1998 | |
| 363s - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| 288 - N/A | 06 December 1995 | |
| 288 - N/A | 15 November 1995 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 14 August 1995 | |
| 363s - Annual Return | 05 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1993 | |
| 288 - N/A | 16 November 1993 | |
| 288 - N/A | 16 November 1993 | |
| 288 - N/A | 21 October 1993 | |
| NEWINC - New incorporation documents | 13 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 24 May 2006 | Outstanding |
N/A |
| Charge of deposit | 12 January 2006 | Fully Satisfied |
N/A |
