RINGWAY INFRASTRUCTURE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Notification of Vinci Construction Holding Limited as a person with significant control on 2023-01-01 |
| 01/02/231 February 2023 | Cessation of Eurovia Uk Limited as a person with significant control on 2023-01-01 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/11/224 November 2022 | Appointment of Mrs Ruth Elizabeth Tilbrook as a secretary on 2022-11-03 |
| 19/10/2219 October 2022 | Termination of appointment of Susan Mary Lysionek as a secretary on 2022-10-19 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Director's details changed for Mr Alexandre Jerome Georges Pajot on 2022-02-22 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/12/217 December 2021 | Appointment of Mr Mitesh Solanki as a director on 2021-12-01 |
| 20/07/2120 July 2021 | Termination of appointment of Robert Innes Gillespie as a director on 2021-06-18 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLEY |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR CLIVE WILLIAM RILLSTONE |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGOIRE BATUT |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHE FERRER |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR PHILIPPE GEORGE SKEGG |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BINDING |
| 02/11/172 November 2017 | AUDITOR'S RESIGNATION |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBY |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR JOHN MARK SUNDERLAND |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR DAVID ROLAND GIBBY |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR MICHAEL IRVING NOTMAN |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HORTON |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/166 January 2016 | ADOPT ARTICLES 02/12/2015 |
| 06/01/166 January 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 30200000 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLSON / 15/04/2014 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR DAVID ROWLEY |
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PERT |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLSON / 28/04/2014 |
| 13/02/1413 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR WILLIAM TAYLOR |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNOR |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR JOHN NICHOLSON |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEST |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR PHILLIP CHARLES HORTON |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOSS |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR NICK GODDARD |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MOSS / 04/01/2012 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD BETCHLEY |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SULLIOT |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RILEY |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR CHRIS CONNOR |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD BETCHLEY / 28/09/2010 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR DAVID NORMAN BINDING |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT INNES GILLESPIE / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH PERT / 01/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SULLIOT / 01/10/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LYSIONEK / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LAWSON WEST / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MOSS / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN AMOSSE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BETCHLEY / 02/11/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | NC INC ALREADY ADJUSTED 29/07/09 |
| 21/09/0921 September 2009 | GBP NC 200000/5200000 29/07/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PERT / 16/06/2008 |
| 20/05/0820 May 2008 | GBP NC 20000/200000 10/04/2008 |
| 20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 10/04/08 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/0726 October 2007 | SECTION 394 |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED RINGWAY HIGHWAY SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/06 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 41 SWAN WALK HORSHAM WEST SUSSEX RH12 1AD |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | AUDITOR'S RESIGNATION |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 27/01/9727 January 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | RETURN MADE UP TO 16/10/96; CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | ALTER MEM AND ARTS 15/07/96 |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/10/9516 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: RINGWAY HOUSE 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BU |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 27/01/9427 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/93 |
| 16/07/9316 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9316 July 1993 | NC INC ALREADY ADJUSTED 02/07/93 |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 07/12/927 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 16/10/9216 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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