RAMPION INVESTCO LIMITED

Company number 10507143

Date	Type	Description	View / Download
12 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 March 2020	(31 pages)
24 Aug 2020	CH01	Director's details changed for Mr David Paul Tilstone on 21 August 2020	(2 pages)
24 Aug 2020	CH01	Director's details changed for Mrs Erin Kate Eisenberg on 21 August 2020	(2 pages)
24 Aug 2020	CH01	Director's details changed for Mr Tom Robert Eamon Kelly on 10 February 2020	(2 pages)
26 Jun 2020	AP01	Appointment of Mr David Paul Tilstone as a director on 22 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of David Paul Tilstone as a director on 22 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Richard Abel as a director on 22 June 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
08 Nov 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
08 Oct 2019	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 24 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Roberto Purcaro as a director on 24 September 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Stephen Alan John Deeley as a director on 24 September 2019	(1 page)
26 Sep 2019	AP01	Appointment of Peter John Stalley as a director on 25 September 2019	(2 pages)
24 Sep 2019	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 1 December 2016	(2 pages)
06 Aug 2019	MR04	Satisfaction of charge 105071430001 in full	(1 page)
02 Aug 2019	MR01	Registration of charge 105071430002, created on 2 August 2019	(47 pages)
19 Jul 2019	PSC05	Change of details for Rampion Holdco Limited as a person with significant control on 17 August 2017	(2 pages)
03 Apr 2019	AP01	Appointment of Jonathan Duffy as a director on 27 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 27 March 2019	(1 page)
04 Feb 2019	CH01	Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
23 Nov 2018	TM01	Termination of appointment of Gavin Bruce Merchant as a director on 31 October 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Tom Kelly as a director on 31 October 2018	(2 pages)
12 Oct 2018	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 12 January 2018	(2 pages)