ENBRIDGE RAMPION UK LTD

Company number 09798117

Date	Type	Description	View / Download
22 Feb 2024	AP01	Appointment of Mr George Walley as a director on 1 February 2024	(2 pages)
02 Feb 2024	TM01	Termination of appointment of David Keith Wudrick as a director on 1 February 2024	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
13 Jun 2023	AP04	Appointment of Centralis Uk Limited as a secretary on 30 May 2023	(2 pages)
13 Jun 2023	TM02	Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 30 May 2023	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
26 Sep 2022	TM01	Termination of appointment of Vincent Guy Julier as a director on 13 September 2022	(1 page)
26 Sep 2022	TM01	Termination of appointment of Dawn Leah Macdonald as a director on 15 August 2022	(1 page)
26 Sep 2022	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue Green Park Reading RG2 6GP on 26 September 2022	(1 page)
23 Sep 2022	CH04	Secretary's details changed for Centralis Administrative Services (Uk) Limited on 7 September 2022	(1 page)
21 Feb 2022	PSC05	Change of details for Enbridge Uk Holdings Ltd as a person with significant control on 30 June 2020	(2 pages)
07 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
17 Mar 2021	AP01	Appointment of Ms Dawn Leah Macdonald as a director on 15 March 2021	(2 pages)
17 Mar 2021	TM01	Termination of appointment of Ian Robert Mcfeely as a director on 15 March 2021	(1 page)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
22 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
21 Sep 2020	AP01	Appointment of Mr. David Keith Wudrick as a director on 11 September 2020	(2 pages)
24 Jun 2020	AP04	Appointment of Centralis Administrative Services (Uk) Limited as a secretary on 18 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 18 June 2020	(1 page)
24 Jun 2020	AP03	Appointment of Centralis Administrative Services (Uk) Limited as a secretary on 18 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 18 June 2020	(1 page)
24 Jun 2020	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 33 st. James's Square London SW1Y 4JS on 24 June 2020	(1 page)