- Company Overview for INFRASTRUCTURE RPM LTD (07739367)
- Filing history for INFRASTRUCTURE RPM LTD (07739367)
- People for INFRASTRUCTURE RPM LTD (07739367)
- More for INFRASTRUCTURE RPM LTD (07739367)
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) |
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19 Dec 2018 | CH01 | Director's details changed for Mr Stefano Serafino Bruno Camponovo on 30 November 2018 | |
29 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
25 Jan 2018 | CH01 | Director's details changed for Ms Marion Theresa Macinnes on 23 January 2018 | |
31 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Jul 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
07 Jul 2017 | PSC01 | Notification of Giorgio Romeo Luigi Camponovo as a person with significant control on 6 April 2016 | |
01 Oct 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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23 Feb 2016 | AP01 | Appointment of Mrs Marion Theresa Macinnes as a director on 23 February 2016 | |
23 Feb 2016 | TM01 | Termination of appointment of Dennis Raymond Cook as a director on 23 February 2016 | |
03 Aug 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
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13 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 May 2015 | AA01 | Previous accounting period extended from 31 August 2014 to 31 December 2014 | |
11 Sep 2014 | CH01 | Director's details changed for Mr Stefabi Serafino Bruno Camponovo on 11 September 2014 | |
11 Sep 2014 | AP01 | Appointment of Mr Stefabi Serafino Bruno Camponovo as a director on 11 September 2014 | |
30 May 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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10 Mar 2014 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014 | |
03 Mar 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
15 Aug 2013 | AR01 | Annual return made up to 12 August 2013 with full list of shareholders | |
30 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
08 Nov 2012 | AP01 | Appointment of Mr Dennis Raymond Cook as a director | |
08 Nov 2012 | TM01 | Termination of appointment of Alan Bell as a director | |
08 Nov 2012 | TM02 | Termination of appointment of City Secretaries Limited as a secretary |