RAM PREMIUM TUBULARS LTD

Company number 08912695

Date	Type	Description	View / Download
15 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	(8 pages)
15 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	(31 pages)
15 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	(3 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
08 Jun 2023	CH03	Secretary's details changed for Mr James Stewart on 1 June 2023	(1 page)
07 Jun 2023	CH01	Director's details changed for Mr James Stewart on 1 June 2023	(2 pages)
07 Jun 2023	CH01	Director's details changed for Mrs Fiona June Stewart on 1 June 2023	(2 pages)
13 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	(8 pages)
13 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	(34 pages)
13 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	(1 page)
13 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	(3 pages)
10 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
20 Oct 2022	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 20 October 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
04 Feb 2022	AA	Accounts for a small company made up to 31 July 2021	(12 pages)
11 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	(4 pages)
01 Mar 2021	AA	Accounts for a small company made up to 31 July 2020	(11 pages)
10 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(5 pages)
18 Sep 2019	SH08	Change of share class name or designation	(2 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 111	(3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	(3 pages)
17 Jun 2019	PSC02	Notification of Ram Tubulars Scotland Limited as a person with significant control on 17 June 2019	(2 pages)
17 Jun 2019	PSC07	Cessation of James Stewart as a person with significant control on 17 June 2019	(1 page)