UK GREEN INVESTMENT RAMPION LIMITED

09579083
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG

Documents

Documents
Date Category Description Pages
30 Aug 2024 officers Termination of appointment of director (Jordan Eliott Field) 1 Buy now
07 Jun 2024 officers Appointment of director (Mr Matthew John Kemp) 2 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 officers Appointment of director (Mr Carlos Sanchez Sanchez) 2 Buy now
16 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2024 accounts Annual Accounts 44 Buy now
05 Apr 2024 officers Change of particulars for director (Mrs Mary Ann Louisa Hogan) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Josephine Elizabeth Mcvitty) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Peter John Stalley) 1 Buy now
05 Mar 2024 officers Appointment of director (Faisal Obaid Aa Al-Siddiqi) 2 Buy now
04 Mar 2024 officers Appointment of director (Dominique Marie Francois Laurent) 2 Buy now
08 Feb 2024 officers Termination of appointment of director (Achal Prakash Bhuwania) 1 Buy now
07 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Sep 2023 officers Termination of appointment of director (Nathan John Wakefield) 1 Buy now
07 Sep 2023 officers Appointment of director (Mr Achal Prakash Bhuwania) 2 Buy now
24 Aug 2023 officers Appointment of director (Mr Edmund George Andrew) 2 Buy now
14 Jul 2023 officers Appointment of director (Ms Josephine Elizabeth Mcvitty) 2 Buy now
23 Jun 2023 officers Change of particulars for director (Peter John Stalley) 2 Buy now
23 Jun 2023 officers Change of particulars for director (Peter John Stalley) 2 Buy now
23 Jun 2023 officers Change of particulars for director (Peter John Stalley) 2 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 officers Change of particulars for director (Peter John Stalley) 2 Buy now
02 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2023 officers Appointment of director (Mr Jordan Eliott Field) 2 Buy now
02 May 2023 officers Appointment of director (Nathan John Wakefield) 2 Buy now
27 Apr 2023 accounts Annual Accounts 43 Buy now
26 Apr 2023 officers Termination of appointment of secretary (Dominic Tan) 1 Buy now
26 Apr 2023 officers Termination of appointment of director (David Paul Tilstone) 1 Buy now
26 Apr 2023 officers Termination of appointment of director (Jonathan Brazier Duffy) 1 Buy now
12 Sep 2022 officers Change of particulars for director (Mr David Paul Tilstone) 2 Buy now
14 Jul 2022 officers Appointment of director (Mrs Mary Ann Louisa Hogan) 2 Buy now
14 Jul 2022 officers Termination of appointment of director (Fabienne Camille Trevere) 1 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 42 Buy now
24 Mar 2022 officers Appointment of director (Ms Fabienne Camille Trevere) 2 Buy now
18 Mar 2022 officers Termination of appointment of director (Tom Robert Eamon Kelly) 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 officers Change of particulars for corporate secretary (Hcp Management Services Limited) 1 Buy now
13 May 2021 officers Appointment of corporate secretary (Hcp Management Services Limited) 2 Buy now
07 Apr 2021 officers Change of particulars for director (Peter John Stalley) 2 Buy now
07 Apr 2021 officers Change of particulars for director (Mr David Paul Tilstone) 2 Buy now
07 Apr 2021 officers Change of particulars for director (Mr Jonathan Brazier Duffy) 2 Buy now
31 Mar 2021 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2021 officers Appointment of director (Mr David Paul Tilstone) 2 Buy now
24 Feb 2021 officers Termination of appointment of director (David Paul Tilstone) 1 Buy now
24 Feb 2021 officers Termination of appointment of director (Erin Kate Eisenberg) 1 Buy now
07 Oct 2020 accounts Annual Accounts 37 Buy now
24 Aug 2020 officers Change of particulars for director (Mr David Paul Tilstone) 2 Buy now
24 Aug 2020 officers Change of particulars for director (Mrs Erin Kate Eisenberg) 2 Buy now
24 Aug 2020 officers Change of particulars for director (Mr Tom Robert Eamon Kelly) 2 Buy now
26 Jun 2020 officers Appointment of director (Mr David Paul Tilstone) 2 Buy now
25 Jun 2020 officers Termination of appointment of director (David Paul Tilstone) 1 Buy now
25 Jun 2020 officers Termination of appointment of director (Richard Abel) 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2019 accounts Annual Accounts 37 Buy now
27 Sep 2019 officers Termination of appointment of director (Mark Jonathan Dooley) 1 Buy now
27 Sep 2019 officers Termination of appointment of director (Roberto Purcaro) 1 Buy now
26 Sep 2019 officers Termination of appointment of director (Stephen Alan John Deeley) 1 Buy now
26 Sep 2019 officers Appointment of director (Peter John Stalley) 2 Buy now
24 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
31 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
31 Jul 2019 insolvency Solvency Statement dated 31/07/19 14 Buy now
31 Jul 2019 resolution Resolution 5 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Appointment of director (Jonathan Duffy) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Gordon Ian Winston Parsons) 1 Buy now
04 Feb 2019 officers Change of particulars for director (Mr Mark Jonathan Dooley) 2 Buy now
27 Dec 2018 accounts Annual Accounts 34 Buy now
23 Nov 2018 officers Termination of appointment of director (Gavin Bruce Merchant) 1 Buy now
22 Nov 2018 officers Appointment of director (Mr Tom Kelly) 2 Buy now
11 Oct 2018 officers Change of particulars for director (Mr Gordon Ian Winston Parsons) 2 Buy now
20 Aug 2018 resolution Resolution 9 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2018 officers Change of particulars for director (Mr Roberto Purcaro) 2 Buy now
20 Mar 2018 officers Appointment of director (Mr Gordon Ian Winston Parsons) 2 Buy now
20 Mar 2018 officers Appointment of director (Ms Erin Kate Eisenberg) 2 Buy now
29 Jan 2018 officers Termination of appointment of director (Leigh Peter Harrison) 1 Buy now
10 Jan 2018 officers Termination of appointment of director (Anthony James Lamb) 1 Buy now
29 Dec 2017 accounts Annual Accounts 16 Buy now
27 Sep 2017 capital Return of Allotment of shares 3 Buy now
06 Sep 2017 officers Termination of appointment of director (Euan Forbes Mcvicar) 1 Buy now
06 Sep 2017 officers Termination of appointment of director (Paul Alistair Norris) 1 Buy now
06 Sep 2017 officers Appointment of director (Mr Gavin Bruce Merchant) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr Stephen Alan John Deeley) 2 Buy now
06 Sep 2017 resolution Resolution 30 Buy now
01 Sep 2017 officers Appointment of director (Mr Roberto Purcaro) 2 Buy now
01 Sep 2017 officers Appointment of director (Mr Mark Jonathan Dooley) 2 Buy now
01 Sep 2017 officers Appointment of director (Mr Anthony James Lamb) 2 Buy now
01 Sep 2017 officers Appointment of secretary (Dominic Tan) 2 Buy now
01 Sep 2017 officers Appointment of director (Mr David Paul Tilstone) 2 Buy now
01 Sep 2017 officers Appointment of director (Richard Abel) 2 Buy now
01 Sep 2017 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
01 Sep 2017 officers Appointment of director (Mr Leigh Peter Harrison) 2 Buy now
01 Sep 2017 officers Termination of appointment of secretary (Euan Forbes Mcvicar) 1 Buy now
01 Sep 2017 officers Termination of appointment of director (Shaun Patrick Kingsbury) 1 Buy now
01 Sep 2017 officers Termination of appointment of director (Anthony Louis Odgers) 1 Buy now
17 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now