RUBERY OWEN HOLDINGS LIMITED

Company number 00166447

Date	Type	Description	View / Download
18 Dec 2019	AP01	Appointment of Mr Edward John Stanley as a director on 11 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Simon John Owen as a director on 11 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of John Ernest Owen as a director on 11 December 2019	(1 page)
19 Jul 2019	CH01	Director's details changed for Mr Kevin Gerald Mcguigan on 19 July 2019	(2 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
12 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
17 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(7 pages)
05 Oct 2017	CH01	Director's details changed for Mr Christopher Elliott on 1 October 2017	(2 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
01 Jun 2017	AP01	Appointment of Mr Kevin Gerald Mcguigan as a director on 25 May 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(9 pages)
15 Sep 2016	CH01	Director's details changed for Mr Christopher Elliott on 1 September 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Jeremy Paul Owen as a director on 24 May 2016	(1 page)
09 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
26 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	(3 pages)
22 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,029,408	(8 pages)
12 Apr 2016	AD01	Registered office address changed from P.O.Box 10, Booth Street Darlaston Wednesbury West Midlands WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Charles William Owen as a director on 26 January 2016	(1 page)
29 Sep 2015	AP01	Appointment of Mr Christopher John Martin Shelley as a director on 10 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Christopher Elliott as a director on 10 September 2015	(2 pages)
17 Jul 2015	MR01	Registration of charge 001664470014, created on 15 July 2015	(27 pages)
09 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
10 Jun 2015	TM01	Termination of appointment of David Farquhar Allison as a director on 21 May 2015	(1 page)
06 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,029,408	(8 pages)