| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRALIS UK LIMITED |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED |
| 2023-04-07 |
delete address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2023-04-07 |
insert address 100 LONGWATER AVENUE GREEN PARK READING ENGLAND RG2 6GP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN MACDONALD |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT JULIER |
| 2022-09-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED / 07/09/2022 |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENBRIDGE UK HOLDINGS LTD / 30/06/2020 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MS DAWN LEAH MACDONALD |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCFEELY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID KEITH WUDRICK |
| 2020-07-07 |
delete address ONE FLEET PLACE LONDON EC4M 7WS |
| 2020-07-07 |
insert address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2020-06-24 |
update statutory_documents SECRETARY APPOINTED CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED |
| 2020-06-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRALIS (UK) LIMITED |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGHAM |
| 2018-05-10 |
update statutory_documents SOLVENCY STATEMENT DATED 26/04/18 |
| 2018-05-10 |
update statutory_documents REDUCE ISSUED CAPITAL 26/04/2018 |
| 2018-05-10 |
update statutory_documents 10/05/18 STATEMENT OF CAPITAL GBP 266983405 |
| 2018-05-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LANGHAM |
| 2017-12-22 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 302983405 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 9 => 12 |
| 2016-04-05 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2015-11-04 |
update statutory_documents 03/11/15 STATEMENT OF CAPITAL GBP 83829751 |
| 2015-10-30 |
update statutory_documents COMPANY NAME CHANGED ENBRIDGE RAMPION UK LIMITED
CERTIFICATE ISSUED ON 30/10/15 |
| 2015-10-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CLIVE BUGLASS |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT MCFEELY |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT GUY JULIER |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 2015-10-26 |
update statutory_documents COMPANY NAME CHANGED SNRDCO 3210 LIMITED
CERTIFICATE ISSUED ON 26/10/15 |
| 2015-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |