RUGELEY ALUMINIUM PRODUCTS LIMITED

Company number 01084115

Date	Type	Description	View / Download
29 Apr 2015	TM01	Termination of appointment of Karen Mary Borland as a director on 31 December 2014	(1 page)
29 Apr 2015	TM02	Termination of appointment of Karen Mary Borland as a secretary on 31 December 2014	(1 page)
29 Apr 2015	AP03	Appointment of Mr Paul Stuart Borland as a secretary on 31 December 2014	(2 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
09 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 500,000	(5 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
22 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
20 Dec 2012	CH01	Director's details changed for Paul Stuart Borland on 13 November 2012	(2 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
26 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
13 Mar 2012	CH01	Director's details changed for Paul Stuart Borland on 20 July 2011	(3 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
05 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(5 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
12 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
12 May 2010	CH01	Director's details changed for Karen Mary Borland on 14 April 2010	(2 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
18 Apr 2008	363a	Return made up to 14/04/08; full list of members	(3 pages)
08 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
03 May 2007	363a	Return made up to 14/04/07; full list of members	(2 pages)
16 May 2006	363s	Return made up to 14/04/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)

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