RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD
Company number 12727835
- Company Overview for RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD (12727835)
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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) |
|---|---|---|---|
| 24 Sep 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
| 18 Sep 2024 | AA | Accounts for a dormant company made up to 31 July 2024 | |
| 09 Apr 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 25 May 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 11 Apr 2023 | TM01 | Termination of appointment of Gerhard Ehringer as a director on 3 April 2023 | |
| 11 Apr 2023 | PSC01 | Notification of Martin William Hawley as a person with significant control on 3 April 2023 | |
| 11 Apr 2023 | PSC07 | Cessation of Gerhard Ehringer as a person with significant control on 3 April 2023 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
| 28 Jun 2022 | AD01 | Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB to Unit 4 Potteric Carr Road Doncaster DN4 5NP on 28 June 2022 | |
| 19 May 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 04 Oct 2021 | CH01 | Director's details changed for Mr Darren Jones on 17 September 2021 | |
| 04 Oct 2021 | AP01 | Appointment of Mr Darren Jones as a director on 17 September 2021 | |
| 04 Oct 2021 | AP01 | Appointment of Mr Pascal Gessat as a director on 17 September 2021 | |
| 01 Oct 2021 | AP03 | Appointment of Mr Guenter Kielmayer as a secretary on 17 September 2021 | |
| 01 Oct 2021 | AP01 | Appointment of Mr Martin William Hawley as a director on 17 September 2021 | |
| 01 Oct 2021 | PSC01 | Notification of Gerhard Ehringer as a person with significant control on 17 September 2021 | |
| 01 Oct 2021 | AP01 | Appointment of Mr Phillip Price as a director on 17 September 2021 | |
| 01 Oct 2021 | PSC07 | Cessation of Günter Bruno Kielmayer as a person with significant control on 17 September 2021 | |
| 01 Oct 2021 | AP01 | Appointment of Mr Gerhard Ehringer as a director on 17 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Günter Bruno Kielmayer as a director on 17 September 2021 | |
| 08 Aug 2021 | AD01 | Registered office address changed from Unit 4, Potteric Carr Industrial Estate Potteric Carr Road Doncaster DN4 5NP England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 8 August 2021 | |
| 06 Oct 2020 | CERTNM |
Company name changed bigger view building LIMITED\certificate issued on 06/10/20
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| 06 Oct 2020 | CONNOT | Change of name notice |