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RINGWAY INFRASTRUCTURE SERVICES LIMITED

Company number 02756434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 AP01 Appointment of Mr David Norman Binding as a director
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Jeremy Keith Pert on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Robert Innes Gillespie on 1 October 2009
04 Nov 2009 TM01 Termination of appointment of Mark Wilson as a director
04 Nov 2009 CH01 Director's details changed for Mr Scott Alexander Wardrop on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Patrick Sulliot on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Michael Betchley on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Thomas Lawson West on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Brian Moss on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Francois Jean Amosse on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Susan Mary Lysionek on 2 November 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 88(2) Ad 29/07/09\gbp si 5000000@1=5000000\gbp ic 200000/5200000\
21 Sep 2009 123 Nc inc already adjusted 29/07/09
21 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2009 363a Return made up to 31/12/08; full list of members
17 Dec 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 288c Director's change of particulars / jeremy pert / 16/06/2008
20 May 2008 88(2) Ad 10/04/08\gbp si 191160@1=191160\gbp ic 8840/200000\
20 May 2008 123 Nc inc already adjusted 10/04/08
20 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 288a New director appointed
08 Jan 2008 363a Return made up to 31/12/07; full list of members