RARE INFRASTRUCTURE (UK) LIMITED

Company number 07970290

Date	Type	Description	View / Download
23 Dec 2014	TM02	Termination of appointment of Sarah Amber Maddox as a secretary on 20 October 2014	(2 pages)
08 Dec 2014	AP03	Appointment of Julie Schelfhaut as a secretary	(3 pages)
28 Nov 2014	TM02	Termination of appointment of Sarah Amber Maddox as a secretary on 20 October 2014	(2 pages)
28 Nov 2014	AP03	Appointment of Julie Schelfhaut as a secretary on 30 October 2014	(3 pages)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 50,000	(3 pages)
11 Mar 2014	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 11 March 2014	(2 pages)
10 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 50,000	(4 pages)
20 May 2013	TM01	Termination of appointment of Richard Elmslie as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Joseph Ferragina as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Nicholas Langley as a director	(2 pages)
28 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
09 May 2012	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(3 pages)
09 May 2012	AP03	Appointment of Sarah Amber Maddox as a secretary	(3 pages)
09 May 2012	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
09 May 2012	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 May 2012	(2 pages)
09 May 2012	AP01	Appointment of Katharine Susan Hudson as a director	(3 pages)
09 May 2012	AP01	Appointment of Richard Peter Elmslie as a director	(3 pages)
09 May 2012	AP01	Appointment of Nicholas James Langley as a director	(3 pages)
09 May 2012	AP01	Appointment of Joseph Ferragina as a director	(3 pages)
09 May 2012	TM01	Termination of appointment of Martin Ncnair as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Douglas Armstrong as a director	(2 pages)
09 May 2012	AP01	Appointment of Mr Douglas Alexander Armstrong as a director	(3 pages)
17 Apr 2012	TM01	Termination of appointment of Douglas Armstrong as a director	(2 pages)
17 Apr 2012	AP01	Appointment of Mr Douglas Alexander Armstrong as a director	(3 pages)

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