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RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED

Learn more about RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00099137
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.08.07
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015
Form type: CH01
Date: 2015.12.02
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.21
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN
Form type: TM01
Date: 2014.09.10
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DIRECTOR APPOINTED MR MICHAEL STUART WATSON
Form type: AP01
Date: 2014.09.10
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.28
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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ADOPT ARTICLES 24/11/2010
Form type: RES01
Date: 2010.12.14
Child documents:
Document type: ANNOTATION
Date: 2010.12.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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APPOINTMENT TERMINATED DIRECTOR DAVID CLITHEROE
Form type: 288b
Date: 2009.09.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009
Form type: 288c
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ADOPT ARTICLES 18/09/2008
Form type: RES01
Date: 2008.09.30
Child documents:
Document type: ANNOTATION
Date: 2008.09.30
Form type: RES13
Document description: EMPOWERMENT OF DIRECTORS 18/09/2008
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008
Form type: 288c
Date: 2008.04.18
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, MACLELLAN HOUSE, CLEWS ROAD OAKENSHAW, REDDITCH, WORCESTERSHIRE B98 7ST
Form type: 287
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.15
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19

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Company directors and board members:

STEPHANIE ALISON POUND (current)
Secretary, COMPANY SECRETARY, 2007.05.11
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
BRUCE ANTHONY MELIZAN (current)
Director, MANAGING DIRECTOR, 2006.07.20
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
MICHAEL STUART WATSON (current)
Director, FINANCE DIRECTOR, 2014.09.09
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
PETER EDWARD BLACKBURN (resigned)
Secretary, 2006.07.20 - 2007.05.11
1 THE OLD ORCHARD , WELLESBOURNE
CV35 9RW, WARWICKSHIRE
PHILLIP ARTHUR CHARLES BOWDITCH (resigned)
Secretary, 1992.02.07 - 2001.08.08
1 BIRCHWOOD GROVE , HAMPTON
TW12 3DU, MIDDLESEX
STEPHEN ROBERT SHIPLEY (resigned)
Secretary, DIRECTOR, 2001.08.08 - 2006.07.20
69 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DL, WEST MIDLANDS
ALEXANDER DAVID AIRD (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 2001.08.08
66 WICKHAM CHASE , WEST WICKHAM
BR4 0BN, KENT
ALEXANDER DAVID AIRD (resigned)
Director, COMPANY DIRECTOR, 2001.08.08 - 2002.04.17
66 WICKHAM CHASE , WEST WICKHAM
BR4 0BN, KENT
SIMON TRAYTON ASHDOWN (resigned)
Director, 2007.05.11 - 2014.09.05
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
ARNOLD BRIAN BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 2001.08.08
22 LOUDOUN ROAD ST JOHNS WOOD , LONDON
NW8 0LT
RUTH JOAN BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 2001.08.08
22 LOUDOUN ROAD ST JOHNS WOOD , LONDON
NW8 0LT
PETER EDWARD BLACKBURN (resigned)
Director, FINANCE DIRECTOR, 2001.08.08 - 2007.05.11
1 THE OLD ORCHARD , WELLESBOURNE
CV35 9RW, WARWICKSHIRE
PHILLIP ARTHUR CHARLES BOWDITCH (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 2001.08.08
1 BIRCHWOOD GROVE , HAMPTON
TW12 3DU, MIDDLESEX
DAVID MAURICE CLITHEROE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.12.18 - 2009.07.31
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
GREGORY PATRICK DOHERTY (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1999.08.03
62 CONISTON ROAD , BROMLEY
BR1 4JB, KENT
JOHN LESLIE ELLIS (resigned)
Director, MANAGING DIRECTOR, 2001.08.08 - 2007.05.11
21 OAKFIELDS AVENUE , KNEBWORTH
SG3 6NP, HERTFORDSHIRE
COLIN ALEXANDER LEVINE (resigned)
Director, COMPANY DIRECTOR, 1999.08.03 - 2001.01.31
52 CROSS ROAD , TADWORTH
KT20 5ST, SURREY
SIDNEY PREVEZER (resigned)
Director, COMPANY DIRECTOR & LEGAL CONSU, 1992.02.07 - 1997.04.24
1 RUDGWICK TERRACE ST STEPHENS CLOSE AVENUE ROAD , LONDON
NW8 6BR
SUSAN MARY ROSE (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 2001.08.08
49 STANWELL ROAD , ASHFORD
TW15 3EH, MIDDLESEX
DAVID ANDREW SAVILLE (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2001.08.08
GLENKINDIE HOUSE FEN POND ROAD IGHTHAM , SEVENOAKS
TN15 9JE, KENT
STEPHEN ROBERT SHIPLEY (resigned)
Director, 2001.08.08 - 2006.07.20
69 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DL, WEST MIDLANDS
PETER JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 2001.04.27
16 CRAB HILL , BECKENHAM
BR3 5HE, KENT

Companies near to RAMONEUR CLEANING AND SUPPORT SERVICES ltd.

Information about the Private Limited Company RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data