RNGS CONCESSION (UK) LIMITED

Company Documents

DateDescription
26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/05/1428 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/05/1320 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/05/129 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/05/1131 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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26/07/1026 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS SERGHIDET / 01/05/2010

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/07/098 July 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/07/0818 July 2008 DIRECTOR APPOINTED GEORGIOS SERGHIDET

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY OLGA SERGHIDOU

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18/07/0818 July 2008 SECRETARY APPOINTED ANNA ISTOMINA

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR DEMETRIOS SERGHIDES

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/05/0822 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/09/0626 September 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/06/0521 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/07/045 July 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 DIRECTOR RESIGNED

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21/06/0321 June 2003 SECRETARY RESIGNED

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21/06/0321 June 2003 NEW SECRETARY APPOINTED

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01/05/031 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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