RUGELEY POWER GENERATION LIMITED

Company number 03300792

Date	Type	Description	View / Download
15 Feb 2012	AP01	Appointment of Andrew Wilson Garner as a director	(2 pages)
06 Feb 2012	AP03	Appointment of Hillary Sue Berger as a secretary	(1 page)
02 Feb 2012	CH01	Director's details changed for Mr Simon David Pinnell on 23 January 2012	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Sarah Smith as a director	(1 page)
19 Sep 2011	AP01	Appointment of Isao Kajimura as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Hiroyuki Koga as a director	(1 page)
12 Jul 2011	AP01	Appointment of Mr Hiroyuki Koga as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Toru Takahashi as a director	(1 page)
29 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
06 Apr 2011	CH01	Director's details changed for Mr Toru Takahashi on 1 February 2011	(2 pages)
25 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
25 Mar 2011	CH01	Director's details changed for Sarah Louise Smith on 1 April 2010	(2 pages)
22 Mar 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)
22 Mar 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(1 page)
19 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
03 Jun 2010	AP01	Appointment of Sarah Louise Smith as a director	(3 pages)
03 Jun 2010	TM01	Termination of appointment of Stephen Riley as a director	(2 pages)
10 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Dr Stephen Riley on 1 October 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Simon David Pinnell on 1 October 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Toru Takahashi on 16 November 2009	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009	(1 page)
10 Mar 2010	CH01	Director's details changed for Mr Gareth Griffiths on 1 October 2009	(2 pages)
01 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
19 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)

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