RED ROSE INFRASTRUCTURE LIMITED

Company number 07686173

Date	Type	Description	View / Download
12 May 2015	TM01	Termination of appointment of David Andrew Scaysbrook as a director on 5 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Rory John Quinlan as a director on 5 May 2015	(1 page)
23 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
11 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(5 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
24 Sep 2013	AP03	Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary	(1 page)
22 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
13 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
04 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
25 Apr 2012	AD01	Registered office address changed from , 21 Sackville Street, London, W1S 3DN, United Kingdom on 25 April 2012	(1 page)
06 Mar 2012	AP01	Appointment of Mr David Andrew Scaysbrook as a director	(2 pages)
15 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
08 Sep 2011	AD01	Registered office address changed from , County Hall Fishergate, Preston, PR1 0LD, United Kingdom on 8 September 2011	(1 page)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2018.	(4 pages)
28 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)