LUTON RAMP LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2021-10-07 View Report
Officers. Change date: 2021-08-12. Officer name: Mr David Alastair Trollope. 2021-08-17 View Report
Confirmation statement. Statement with no updates. 2021-07-01 View Report
Officers. Appointment date: 2021-04-01. Officer name: Mr Owen Stephen Harkins. 2021-04-06 View Report
Officers. Officer name: Matthew Brook Mccreath. Termination date: 2021-04-01. 2021-04-06 View Report
Accounts. Accounts type dormant. 2021-01-04 View Report
Officers. Termination date: 2020-09-04. Officer name: Tristan George Turnbull. 2020-09-07 View Report
Officers. Appointment date: 2020-09-04. Officer name: Mr Owen Stephen Harkins. 2020-09-07 View Report
Confirmation statement. Statement with updates. 2020-06-08 View Report
Persons with significant control. Change date: 2019-12-09. Psc name: Menzies Aviation (Luton) Limited. 2019-12-09 View Report
Address. New address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT. Change date: 2019-12-09. Old address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. 2019-12-09 View Report
Accounts. Accounts type dormant. 2019-10-08 View Report
Officers. Officer name: Mr Matthew Brook Mccreath. Appointment date: 2019-05-29. 2019-05-29 View Report
Officers. Termination date: 2019-05-29. Officer name: Deon Van Niekerk. 2019-05-29 View Report
Confirmation statement. Statement with updates. 2019-05-24 View Report
Accounts. Accounts type dormant. 2018-06-01 View Report
Confirmation statement. Statement with updates. 2018-05-24 View Report
Accounts. Accounts type dormant. 2017-09-25 View Report
Confirmation statement. Statement with updates. 2017-06-02 View Report
Accounts. Accounts type dormant. 2016-10-03 View Report
Officers. Appointment date: 2016-07-13. Officer name: Mr David Alastair Trollope. 2016-07-14 View Report
Officers. Termination date: 2016-07-13. Officer name: Randeep Singh Sagoo. 2016-07-13 View Report
Officers. Appointment date: 2016-07-13. Officer name: Deon Van Niekerk. 2016-07-13 View Report
Officers. Termination date: 2016-07-13. Officer name: Dirk Josef Cornelia Goovaerts. 2016-07-13 View Report
Annual return. With made up date full list shareholders. 2016-07-05 View Report
Accounts. Accounts type dormant. 2015-08-27 View Report
Annual return. With made up date full list shareholders. 2015-07-02 View Report
Officers. Change date: 2015-02-02. Officer name: Mr Randeep Singh Sagoo. 2015-02-09 View Report
Address. Change date: 2015-02-09. New address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. Old address: 4 New Square Bedfont Lakes Middlesex England TW14 8HA. 2015-02-09 View Report
Officers. Officer name: Mr Randeep Singh Sagoo. Change date: 2015-02-09. 2015-02-09 View Report
Officers. Officer name: Mr Dirk Josef Cornelia Goovaerts. Appointment date: 2014-12-31. 2015-01-13 View Report
Officers. Termination date: 2014-12-31. Officer name: Peter David Harraway. 2014-12-31 View Report
Officers. Officer name: Peter David Harraway. Change date: 2014-08-15. 2014-12-31 View Report
Officers. Officer name: Mr Randeep Singh Sagoo. Appointment date: 2014-08-15. 2014-08-22 View Report
Officers. Termination date: 2014-08-15. Officer name: Andrew Boyd. 2014-08-22 View Report
Accounts. Accounts type dormant. 2014-07-31 View Report
Annual return. With made up date full list shareholders. 2014-07-01 View Report
Annual return. With made up date full list shareholders. 2013-07-18 View Report
Accounts. Accounts type dormant. 2013-06-25 View Report
Annual return. With made up date full list shareholders. 2012-08-28 View Report
Accounts. Accounts type dormant. 2012-04-17 View Report
Officers. Officer name: Tristan George Turnbull. Change date: 2012-03-07. 2012-03-08 View Report
Annual return. With made up date full list shareholders. 2011-08-24 View Report
Officers. Officer name: Giles Wilson. 2011-08-16 View Report
Accounts. Accounts type dormant. 2011-07-11 View Report
Officers. Officer name: Peter David Harraway. 2011-05-13 View Report
Officers. Officer name: Randeep Sagoo. 2011-04-15 View Report
Officers. Officer name: Mr Giles Robert Bryant Wilson. 2011-04-15 View Report
Resolution. Description: Resolutions. 2011-01-11 View Report
Officers. Officer name: Randeep Singh Sagoo. 2011-01-11 View Report