ENBRIDGE RAMPION UK LTD
| Status | ACTIVE |
| Company No. | 09798117 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2015 |
| Age | 8 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ENBRIDGE RAMPION UK LTD is an active private limited company with number 09798117. It was incorporated 8 years, 7 months, 23 days ago, on 28 September 2015. The company address is 100 Longwater Avenue 100 Longwater Avenue, Reading, RG2 6GP, England.
Company Fillings
Appoint person director company with name date
Date: 22 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Mr George Walley
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Keith Wudrick
Termination date: 2024-02-01
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Accounts with accounts type full
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint corporate secretary company with name date
Date: 13 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Centralis Uk Limited
Appointment date: 2023-05-30
Documents
Termination secretary company with name termination date
Date: 13 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Centralis Administrative Services (Uk) Limited
Termination date: 2023-05-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 26 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-13
Officer name: Vincent Guy Julier
Documents
Termination director company with name termination date
Date: 26 Sep 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawn Leah Macdonald
Termination date: 2022-08-15
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Address
Type: AD01
Old address: 33 st. James's Square London SW1Y 4JS England
New address: 100 Longwater Avenue Green Park Reading RG2 6GP
Change date: 2022-09-26
Documents
Change corporate secretary company with change date
Date: 23 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-09-07
Officer name: Centralis Administrative Services (Uk) Limited
Documents
Change to a person with significant control
Date: 21 Feb 2022
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-06-30
Psc name: Enbridge Uk Holdings Ltd
Documents
Confirmation statement with no updates
Date: 07 Oct 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Accounts with accounts type full
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-15
Officer name: Ms Dawn Leah Macdonald
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robert Mcfeely
Termination date: 2021-03-15
Documents
Accounts with accounts type full
Date: 30 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-11
Officer name: Mr. David Keith Wudrick
Documents
Appoint corporate secretary company with name date
Date: 24 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-06-18
Officer name: Centralis Administrative Services (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 24 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Centralis Administrative Services (Uk) Limited
Termination date: 2020-06-18
Documents
Appoint person secretary company with name date
Date: 24 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Centralis Administrative Services (Uk) Limited
Appointment date: 2020-06-18
Documents
Termination secretary company with name termination date
Date: 24 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dentons Secretaries Limited
Termination date: 2020-06-18
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Address
Type: AD01
Old address: One Fleet Place London EC4M 7WS
Change date: 2020-06-24
New address: 33 st. James's Square London SW1Y 4JS
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Accounts with accounts type full
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Accounts with accounts type full
Date: 02 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 15 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-14
Officer name: Martin Langham
Documents
Legacy
Date: 10 May 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 May 2018
Action Date: 10 May 2018
Category: Capital
Type: SH19
Capital : 266,983,405 GBP
Date: 2018-05-10
Documents
Legacy
Date: 10 May 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/04/18
Documents
Resolution
Date: 10 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 29 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-29
Officer name: Mr Martin Langham
Documents
Capital allotment shares
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Capital : 302,983,405 GBP
Date: 2017-12-20
Documents
Confirmation statement with updates
Date: 11 Oct 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Accounts with accounts type full
Date: 30 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Change account reference date company current extended
Date: 05 Apr 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-09-30
Documents
Capital allotment shares
Date: 04 Nov 2015
Action Date: 03 Nov 2015
Category: Capital
Type: SH01
Capital : 83,829,751 GBP
Date: 2015-11-03
Documents
Certificate change of name company
Date: 30 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed enbridge rampion uk LIMITED\certificate issued on 30/10/15
Documents
Change of name notice
Date: 30 Oct 2015
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dentons Directors Limited
Termination date: 2015-10-28
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-28
Officer name: Peter Charles Cox
Documents
Appoint person director company with name date
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Robert Mcfeely
Appointment date: 2015-10-28
Documents
Appoint person director company with name date
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Guy Julier
Appointment date: 2015-10-28
Documents
Appoint person director company with name date
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Clive Buglass
Appointment date: 2015-10-28
Documents
Certificate change of name company
Date: 26 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed snrdco 3210 LIMITED\certificate issued on 26/10/15
Documents
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