Ringway Infrastructure Services Ltd was registered on 16 October 1992 and are based in West Sussex, it's status in the Companies House registry is set to "Active". Nicholson, John, Rillstone, Clive William, Skegg, Philippe George, Betchley, Michael Richard, Bird, Leonard, Bowden, Keith James, Gibby, David Roland, Hadley, David Michael, Luffman, George Edward, Mcintosh, Alan, Morley, John Albert, Moss, Brian Roger, Patel, Yogesh, Pearce, David Michael, Rawson, Raymond Victor, Rowley, David, Stephens, Anthony Bryan, Wilson, Mark Antony are listed as the directors of Ringway Infrastructure Services Ltd. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLSON, John | 15 August 2013 | - | 1 |
RILLSTONE, Clive William | 14 January 2019 | - | 1 |
SKEGG, Philippe George | 01 January 2018 | - | 1 |
BETCHLEY, Michael Richard | 01 January 2007 | 01 January 2011 | 1 |
BIRD, Leonard | 29 October 1993 | 31 December 1994 | 1 |
BOWDEN, Keith James | 07 December 1992 | 31 December 2002 | 1 |
GIBBY, David Roland | 01 January 2003 | 31 December 2006 | 1 |
HADLEY, David Michael | 01 January 2003 | 31 December 2006 | 1 |
LUFFMAN, George Edward | 07 December 1992 | 31 December 2002 | 1 |
MCINTOSH, Alan | 29 October 1993 | 31 March 2003 | 1 |
MORLEY, John Albert | 16 September 1997 | 31 May 2001 | 1 |
MOSS, Brian Roger | 01 December 2004 | 07 February 2013 | 1 |
PATEL, Yogesh | 01 January 2007 | 30 June 2007 | 1 |
PEARCE, David Michael | 01 November 1999 | 31 January 2002 | 1 |
RAWSON, Raymond Victor | 16 October 1992 | 31 December 2002 | 1 |
ROWLEY, David | 09 July 2015 | 01 June 2019 | 1 |
STEPHENS, Anthony Bryan | 01 December 2004 | 31 December 2006 | 1 |
WILSON, Mark Antony | 01 December 2004 | 14 October 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
CS01 - N/A | 03 February 2020 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
AA - Annual Accounts | 03 June 2019 | |
AP01 - Appointment of director | 16 January 2019 | |
CS01 - N/A | 16 January 2019 | |
AP01 - Appointment of director | 04 September 2018 | |
TM01 - Termination of appointment of director | 04 September 2018 | |
AA - Annual Accounts | 15 August 2018 | |
AP01 - Appointment of director | 03 January 2018 | |
CS01 - N/A | 03 January 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
AUD - Auditor's letter of resignation | 02 November 2017 | |
TM01 - Termination of appointment of director | 31 July 2017 | |
AA - Annual Accounts | 26 July 2017 | |
AP01 - Appointment of director | 01 June 2017 | |
AP01 - Appointment of director | 21 February 2017 | |
AP01 - Appointment of director | 09 January 2017 | |
CS01 - N/A | 09 January 2017 | |
TM01 - Termination of appointment of director | 11 November 2016 | |
AA - Annual Accounts | 11 October 2016 | |
TM01 - Termination of appointment of director | 06 April 2016 | |
AR01 - Annual Return | 11 February 2016 | |
RESOLUTIONS - N/A | 06 January 2016 | |
SH01 - Return of Allotment of shares | 06 January 2016 | |
CC04 - Statement of companies objects | 06 January 2016 | |
AA - Annual Accounts | 28 September 2015 | |
CH01 - Change of particulars for director | 30 July 2015 | |
AP01 - Appointment of director | 20 July 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 07 October 2014 | |
TM01 - Termination of appointment of director | 30 September 2014 | |
CH01 - Change of particulars for director | 29 August 2014 | |
CH01 - Change of particulars for director | 29 April 2014 | |
AR01 - Annual Return | 13 February 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
AP01 - Appointment of director | 03 January 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AP01 - Appointment of director | 20 August 2013 | |
TM01 - Termination of appointment of director | 10 May 2013 | |
AP01 - Appointment of director | 24 April 2013 | |
TM01 - Termination of appointment of director | 14 February 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 11 June 2012 | |
AP01 - Appointment of director | 10 February 2012 | |
AR01 - Annual Return | 10 January 2012 | |
CH01 - Change of particulars for director | 09 January 2012 | |
CH01 - Change of particulars for director | 06 January 2012 | |
AA - Annual Accounts | 05 September 2011 | |
TM01 - Termination of appointment of director | 12 August 2011 | |
AP01 - Appointment of director | 12 August 2011 | |
AR01 - Annual Return | 11 January 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
AP01 - Appointment of director | 12 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
AA - Annual Accounts | 02 June 2010 | |
AP01 - Appointment of director | 10 February 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
TM01 - Termination of appointment of director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH03 - Change of particulars for secretary | 02 November 2009 | |
AA - Annual Accounts | 24 October 2009 | |
RESOLUTIONS - N/A | 21 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 September 2009 | |
123 - Notice of increase in nominal capital | 21 September 2009 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 17 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
RESOLUTIONS - N/A | 20 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2008 | |
123 - Notice of increase in nominal capital | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
363a - Annual Return | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
RESOLUTIONS - N/A | 20 December 2007 | |
MISC - Miscellaneous document | 26 October 2007 | |
288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
AA - Annual Accounts | 20 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 31 January 2007 | |
363a - Annual Return | 11 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
AA - Annual Accounts | 24 July 2006 | |
CERTNM - Change of name certificate | 29 March 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
363s - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 12 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2005 | |
363s - Annual Return | 14 January 2005 | |
288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
AA - Annual Accounts | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
363s - Annual Return | 22 January 2004 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
AA - Annual Accounts | 27 July 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
363s - Annual Return | 13 January 2003 | |
288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
AA - Annual Accounts | 10 July 2002 | |
RESOLUTIONS - N/A | 19 June 2002 | |
287 - Change in situation or address of Registered Office | 10 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
363s - Annual Return | 10 January 2002 | |
288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
AA - Annual Accounts | 12 July 2001 | |
288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 11 July 2000 | |
363s - Annual Return | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
395 - Particulars of a mortgage or charge | 13 October 1999 | |
AA - Annual Accounts | 21 June 1999 | |
363s - Annual Return | 07 January 1999 | |
363s - Annual Return | 04 November 1998 | |
288a - Notice of appointment of directors or secretaries | 12 June 1998 | |
AA - Annual Accounts | 08 April 1998 | |
288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
363s - Annual Return | 07 November 1997 | |
288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
AUD - Auditor's letter of resignation | 26 June 1997 | |
AA - Annual Accounts | 09 June 1997 | |
225 - Change of Accounting Reference Date | 27 January 1997 | |
288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
363s - Annual Return | 05 November 1996 | |
RESOLUTIONS - N/A | 21 August 1996 | |
288 - N/A | 21 August 1996 | |
AA - Annual Accounts | 25 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1996 | |
288 - N/A | 16 January 1996 | |
288 - N/A | 16 January 1996 | |
363s - Annual Return | 16 October 1995 | |
AA - Annual Accounts | 11 May 1995 | |
287 - Change in situation or address of Registered Office | 16 November 1994 | |
288 - N/A | 10 November 1994 | |
363s - Annual Return | 12 October 1994 | |
288 - N/A | 04 July 1994 | |
AA - Annual Accounts | 10 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1994 | |
288 - N/A | 27 January 1994 | |
288 - N/A | 07 December 1993 | |
288 - N/A | 07 December 1993 | |
288 - N/A | 07 December 1993 | |
288 - N/A | 07 December 1993 | |
363s - Annual Return | 07 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1993 | |
RESOLUTIONS - N/A | 16 July 1993 | |
RESOLUTIONS - N/A | 16 July 1993 | |
RESOLUTIONS - N/A | 16 July 1993 | |
123 - Notice of increase in nominal capital | 16 July 1993 | |
MEM/ARTS - N/A | 16 July 1993 | |
288 - N/A | 10 January 1993 | |
288 - N/A | 10 January 1993 | |
288 - N/A | 10 January 1993 | |
288 - N/A | 10 January 1993 | |
288 - N/A | 10 January 1993 | |
288 - N/A | 23 December 1992 | |
288 - N/A | 16 December 1992 | |
288 - N/A | 16 December 1992 | |
288 - N/A | 07 December 1992 | |
288 - N/A | 07 December 1992 | |
288 - N/A | 07 December 1992 | |
288 - N/A | 07 December 1992 | |
287 - Change in situation or address of Registered Office | 07 December 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 December 1992 | |
NEWINC - New incorporation documents | 16 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 11 October 1999 | Fully Satisfied |
N/A |