RAMPION EXTENSION DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 21/05/2521 May 2025 | Termination of appointment of Stewart Oliver Mcmahon as a director on 2025-05-08 |
| 21/05/2521 May 2025 | Appointment of Ms Sharn Barbara Ward as a director on 2025-05-08 |
| 12/03/2512 March 2025 | Termination of appointment of Ian Kennaway as a director on 2025-03-10 |
| 12/03/2512 March 2025 | Termination of appointment of Peter Lefroy as a director on 2025-03-10 |
| 12/03/2512 March 2025 | Termination of appointment of Christopher Philip Riach as a director on 2025-03-10 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2025-01-07 |
| 06/01/256 January 2025 | Appointment of Mr Stewart Oliver Mcmahon as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Termination of appointment of Matthew Porter as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Termination of appointment of Mark Angus Giulianotti as a director on 2024-12-20 |
| 09/10/249 October 2024 | Statement of capital following an allotment of shares on 2024-10-09 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 23/02/2423 February 2024 | Appointment of Mr Steen James Hendry as a director on 2024-02-01 |
| 23/02/2423 February 2024 | Appointment of Mr James Richard Stewart as a director on 2024-02-01 |
| 23/02/2423 February 2024 | Appointment of Mr George Henry David Walley as a director on 2024-02-01 |
| 19/02/2419 February 2024 | Appointment of Ms Alexandra Jane Linsell as a director on 2024-02-01 |
| 16/02/2416 February 2024 | Termination of appointment of Tobias Charles Edmonds as a director on 2024-02-01 |
| 16/02/2416 February 2024 | Termination of appointment of David Keith Wudrick as a director on 2024-02-01 |
| 16/02/2416 February 2024 | Termination of appointment of Bronagh Anne Byrne as a director on 2024-02-01 |
| 05/02/245 February 2024 | Termination of appointment of Adam Ezzamel as a director on 2024-02-01 |
| 05/02/245 February 2024 | Appointment of Mr Peter Lefroy as a director on 2024-02-01 |
| 05/02/245 February 2024 | Appointment of Mr Ian Kennaway as a director on 2024-02-01 |
| 18/01/2418 January 2024 | Termination of appointment of Roland Morlock as a director on 2024-01-18 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2024-01-08 |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-10-06 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 07/07/237 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-04-12 |
| 16/03/2316 March 2023 | Change of details for Rwe Renewables Uk Limited as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | 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 2023-03-01 |
| 07/02/237 February 2023 | Termination of appointment of Mark Lawrence Legerton as a director on 2023-02-03 |
| 07/02/237 February 2023 | Appointment of Adam Ezzamel as a director on 2023-02-03 |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2023-01-12 |
| 11/01/2311 January 2023 | Appointment of Mr Christopher Philip Riach as a director on 2023-01-11 |
| 23/12/2223 December 2022 | Termination of appointment of Malte Jaensch as a director on 2022-12-23 |
| 07/10/227 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 05/10/225 October 2022 | Appointment of Ms Bronagh Anne Byrne as a director on 2022-09-21 |
| 03/10/223 October 2022 | Appointment of Mr Richard Karl Mauchle as a director on 2022-09-28 |
| 26/09/2226 September 2022 | Termination of appointment of Christian Richard Kurt Schrimpf as a director on 2022-09-20 |
| 22/09/2222 September 2022 | Appointment of Mr David Keith Wudrick as a director on 2022-09-21 |
| 13/01/2213 January 2022 | Appointment of Dr Mark Lawrence Legerton as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Richard Jennings Sandford as a director on 2021-12-31 |
| 05/11/215 November 2021 | Termination of appointment of Miriam Bardolet Pou as a director on 2021-10-31 |
| 05/11/215 November 2021 | Appointment of Mr Malte Jaensch as a director on 2021-11-01 |
| 25/10/2125 October 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 16/07/2116 July 2021 | Register inspection address has been changed to Trigonos Building Windmill Hill Business Park, Whitehill Way Swindon SN5 6PB |
| 16/07/2116 July 2021 | Register(s) moved to registered inspection location Trigonos Building Windmill Hill Business Park, Whitehill Way Swindon SN5 6PB |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHATTERTON |
| 21/07/2021 July 2020 | DIRECTOR RESIGNATION AND APPOINTMENTS 25/03/2020 |
| 16/07/2016 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR KERRY SCOTT |
| 03/07/203 July 2020 | DIRECTOR APPOINTED JUTTA MARIA HILDEGARD DISSEN |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR TILL SCHWARZLOSE |
| 03/07/203 July 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 2157000 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR IAN ROBERT MCFEELY |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / RWE RENEWABLES UK LIMITED / 25/06/2020 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR JONATHAN BRAZIER DUFFY |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR TOBIAS CHARLES EDMONDS |
| 02/07/202 July 2020 | DIRECTOR APPOINTED CHRISTIAN RICHARD KURT SCHRIMPF |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENBRIDGE RAMPION UK II LIMITED |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WEIGHILL |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMPION EXTENSION INVESTCO LIMITED |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM GREENWOOD HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8TT UNITED KINGDOM |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG UNITED KINGDOM |
| 21/02/2021 February 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 12/02/2012 February 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / E.ON CLIMATE & RENEWABLES UK LIMITED / 19/11/2019 |
| 08/07/198 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company