ENBRIDGE RAMPION UK LTD

Company number 09798117

Date	Type	Description	View / Download
04 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
09 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(5 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
15 May 2018	TM01	Termination of appointment of Martin Langham as a director on 14 May 2018	(1 page)
10 May 2018	SH20	Statement by Directors	(3 pages)
10 May 2018	SH19	Statement of capital on 10 May 2018 GBP 266,983,405	(3 pages)
10 May 2018	CAP-SS	Solvency Statement dated 26/04/18	(3 pages)
10 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 May 2018	AP01	Appointment of Mr Martin Langham as a director on 29 April 2018	(2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 302,983,405	(3 pages)
11 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(5 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
05 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 83,829,751	(3 pages)
30 Oct 2015	CERTNM	Company name changed enbridge rampion uk LIMITED\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-28	(2 pages)
30 Oct 2015	CONNOT	Change of name notice	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Dentons Directors Limited as a director on 28 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Peter Charles Cox as a director on 28 October 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mr Ian Robert Mcfeely as a director on 28 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Vincent Guy Julier as a director on 28 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Andrew Clive Buglass as a director on 28 October 2015	(2 pages)
26 Oct 2015	CERTNM	Company name changed snrdco 3210 LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26	(3 pages)
28 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-28 GBP 1	(49 pages)