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ENBRIDGE RAMPION UK II LTD

Company number 12172391

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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)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 5,319,201	View PDF Statement of capital following an allotment of shares on 6 November 2020 GBP 5,319,201 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AP01	Appointment of Mr. David Keith Wudrick as a director on 11 September 2020	View PDF Appointment of Mr. David Keith Wudrick as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AP04	Appointment of Centralis Administrative Services (Uk) Limited as a secretary on 23 June 2020	View PDF Appointment of Centralis Administrative Services (Uk) Limited as a secretary on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM02	Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 23 June 2020	View PDF Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 23 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP03	Appointment of Centralis Administrative Services (Uk) Limited as a secretary on 23 June 2020	View PDF Appointment of Centralis Administrative Services (Uk) Limited as a secretary on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 23 June 2020	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 23 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 April 2020 GBP 3,516,001	View PDF Second filing of a statement of capital following an allotment of shares on 7 April 2020 GBP 3,516,001 - link opens in a new window - 7 pages (7 pages)
26 May 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020.	View PDF Statement of capital following an allotment of shares on 7 April 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020. - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AP01	Appointment of Mr Kerry Mikio Scott as a director on 27 March 2020	View PDF Appointment of Mr Kerry Mikio Scott as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AD01	Registered office address changed from 33 st James?S Square St. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS on 24 January 2020	View PDF Registered office address changed from 33 st James?S Square St. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AD01	Registered office address changed from 33 st James?S Square St. James's Square London SW1Y 4JS England to 33 st James?S Square St. James's Square London SW1Y 4JS on 24 January 2020	View PDF Registered office address changed from 33 st James?S Square St. James's Square London SW1Y 4JS England to 33 st James?S Square St. James's Square London SW1Y 4JS on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AD01	Registered office address changed from Office Number 6.19 Nova North 11 Bressenden Place London SW1E 5BY England to 33 st James?S Square St. James's Square London SW1Y 4JS on 24 January 2020	View PDF Registered office address changed from Office Number 6.19 Nova North 11 Bressenden Place London SW1E 5BY England to 33 st James?S Square St. James's Square London SW1Y 4JS on 24 January 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-23 GBP 1	View PDF Incorporation Statement of capital on 2019-08-23 GBP 1 - link opens in a new window - 42 pages (42 pages)

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