RAMPION EXTENSION DEVELOPMENT LIMITED
Company number 12091939
- Company Overview for RAMPION EXTENSION DEVELOPMENT LIMITED (12091939)
- Filing history for RAMPION EXTENSION DEVELOPMENT LIMITED (12091939)
- People for RAMPION EXTENSION DEVELOPMENT LIMITED (12091939)
- Registers for RAMPION EXTENSION DEVELOPMENT LIMITED (12091939)
- More for RAMPION EXTENSION DEVELOPMENT LIMITED (12091939)
| 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) |
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| 09 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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| 29 Aug 2024 | CS01 | Confirmation statement made on 10 August 2024 with updates | |
| 09 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 08 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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| 10 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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| 23 Feb 2024 | AP01 | Appointment of Mr James Richard Stewart as a director on 1 February 2024 | |
| 23 Feb 2024 | AP01 | Appointment of Mr Steen James Hendry as a director on 1 February 2024 | |
| 23 Feb 2024 | AP01 | Appointment of Mr George Henry David Walley as a director on 1 February 2024 | |
| 19 Feb 2024 | AP01 | Appointment of Ms Alexandra Jane Linsell as a director on 1 February 2024 | |
| 16 Feb 2024 | TM01 | Termination of appointment of Tobias Charles Edmonds as a director on 1 February 2024 | |
| 16 Feb 2024 | TM01 | Termination of appointment of Bronagh Anne Byrne as a director on 1 February 2024 | |
| 16 Feb 2024 | TM01 | Termination of appointment of David Keith Wudrick as a director on 1 February 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Mr Ian Kennaway as a director on 1 February 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Mr Peter Lefroy as a director on 1 February 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Adam Ezzamel as a director on 1 February 2024 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Roland Morlock as a director on 18 January 2024 | |
| 10 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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| 06 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with updates | |
| 10 Aug 2023 | AD04 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
| 07 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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| 12 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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| 16 Mar 2023 | PSC05 | Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 March 2023 | |
| 01 Mar 2023 | AD01 | Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 1 March 2023 |