RED ROSE INFRASTRUCTURE BIOGAS LIMITED

Company number 08704867

Date	Type	Description	View / Download
16 Sep 2015	AP01	Appointment of Mr Simon Eaves as a director on 1 September 2015	(2 pages)
16 Sep 2015	TM02	Termination of appointment of Keith Gains as a secretary on 1 August 2015	(1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
15 May 2015	AP01	Appointment of Mr John William Breckenridge as a director on 5 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Rory John Quinlan as a director on 5 May 2015	(1 page)
07 Nov 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(5 pages)
20 Oct 2014	AP01	Appointment of Mr Keith Stephen Gains as a director on 1 September 2014	(2 pages)
08 Nov 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Rory John Quinlan as a director	(3 pages)
08 Nov 2013	AP03	Appointment of Elizabeth Oldroyd as a secretary	(3 pages)
08 Nov 2013	AP03	Appointment of Keith Gains as a secretary	(3 pages)
25 Sep 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 25 September 2013	(1 page)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)