RINGWAY INFRASTRUCTURE SERVICES LIMITED

Company number 02756434

Date	Type	Description	View / Download
04 Sep 2018	AP01	Appointment of Mr Christophe Ferrer as a director on 1 September 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Gregoire Claude Albert Batut as a director on 1 September 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
03 Jan 2018	AP01	Appointment of Mr Philippe George Skegg as a director on 1 January 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Jan 2018	TM01	Termination of appointment of David Norman Binding as a director on 31 December 2017	(1 page)
02 Nov 2017	AUD	Auditor's resignation	(1 page)
31 Jul 2017	TM01	Termination of appointment of David Roland Gibby as a director on 31 July 2017	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
01 Jun 2017	AP01	Appointment of Mr John Mark Sunderland as a director on 1 June 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr David Roland Gibby as a director on 1 February 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Michael Irving Notman as a director on 1 January 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
11 Nov 2016	TM01	Termination of appointment of William Taylor as a director on 22 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
06 Apr 2016	TM01	Termination of appointment of Philip Charles Horton as a director on 31 March 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 30,200,000	(11 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 30,200,000	(4 pages)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
30 Jul 2015	CH01	Director's details changed for Mr John Nicholson on 15 April 2014	(2 pages)
20 Jul 2015	AP01	Appointment of Mr David Rowley as a director on 9 July 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 5,200,000	(10 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)