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RSS INFRASTRUCTURE LIMITED

Company number 06278727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2017 PSC02 Notification of Birmingham City Council as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Richard Toy as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Peter Thompson as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Sean Harrison as a person with significant control on 6 April 2016
16 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 100
11 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Mar 2014 TM01 Termination of appointment of Tony Dunn as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AD01 Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA United Kingdom on 20 September 2013
20 Sep 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
28 May 2013 TM01 Termination of appointment of John Ellison as a director
16 Jul 2012 AA Accounts for a small company made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Mr Peter Thompson as a director
26 Jun 2012 AP01 Appointment of Mr Tony Dunn as a director
26 Jun 2012 AP01 Appointment of Mr Sean Harrison as a director
20 Jun 2012 TM01 Termination of appointment of Daniel Langford as a director
19 Jun 2012 TM01 Termination of appointment of Daniel Langford as a director