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RUMENCO LIMITED

Company number 04016333

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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)
03 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
03 Jul 2017 TM01 Termination of appointment of Richard Knight as a director on 10 May 2017
03 Jul 2017 PSC01 Notification of Frank Cedric Heap as a person with significant control on 16 June 2017
27 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
08 Aug 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,765,000
08 Aug 2016 CH01 Director's details changed for Nigel Richard Lyon on 1 June 2016
16 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
12 Aug 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,765,000
10 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,930,000
31 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
09 Oct 2013 MR01 Registration of charge 040163330007
09 Aug 2013 MR04 Satisfaction of charge 6 in full
17 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
17 Jul 2013 CH01 Director's details changed for Nigel Richard Lyon on 1 October 2009
09 Jul 2013 AUD Auditor's resignation
09 Jul 2013 AUD Auditor's resignation
03 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
21 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
18 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders