RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED

Company number 09095902

Date	Type	Description	View / Download
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
16 Sep 2015	AP01	Appointment of Mr Simon Eaves as a director on 1 September 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	(4 pages)
20 May 2015	AP01	Appointment of Mr John William Breckenridge as a director on 5 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Rory John Quinlan as a director on 5 May 2015	(1 page)
30 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
30 Jun 2014	AP01	Appointment of Mr Rory John Quinlan as a director	(3 pages)
30 Jun 2014	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Keith Stephen Gains as a director	(3 pages)
30 Jun 2014	AP03	Appointment of Elizabeth Alexandra Oldroyd as a secretary	(3 pages)
30 Jun 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 30 June 2014	(2 pages)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

Previous

• 1
• 2