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INFRASTRUCTURE RPM LTD

Company number 07739367

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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