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RUTTLE PLANT HOLDINGS LIMITED

Company number 01333237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2016 MR01 Registration of charge 013332370066, created on 6 October 2016
15 Sep 2016 AA Accounts for a small company made up to 30 September 2015
05 Sep 2016 MR04 Satisfaction of charge 55 in full
05 Sep 2016 MR04 Satisfaction of charge 56 in full
01 Sep 2016 MR01 Registration of charge 013332370059, created on 17 August 2016
01 Sep 2016 MR01 Registration of charge 013332370060, created on 17 August 2016
01 Sep 2016 MR01 Registration of charge 013332370061, created on 17 August 2016
01 Sep 2016 MR01 Registration of charge 013332370062, created on 17 August 2016
01 Sep 2016 MR01 Registration of charge 013332370063, created on 17 August 2016
01 Sep 2016 MR01 Registration of charge 013332370064, created on 17 August 2016
01 Sep 2016 MR01 Registration of charge 013332370065, created on 17 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
15 Mar 2016 MR01 Registration of charge 013332370058, created on 11 March 2016
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 4,000
25 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,000
02 Nov 2015 CH01 Director's details changed for Mr George Henry Ruttle on 1 August 2015
02 Nov 2015 CH01 Director's details changed for Mr Thomas Keith Ruttle on 1 August 2015
02 Nov 2015 CH03 Secretary's details changed for Mr Arthur William Ruttle on 1 August 2015
02 Nov 2015 CH01 Director's details changed for Mr Arthur William Ruttle on 1 August 2015
22 Jul 2015 AUD Auditor's resignation
23 Jun 2015 AA Accounts for a small company made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2,000
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
03 Mar 2014 MR04 Satisfaction of charge 43 in full