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RUTMARK PROPERTIES LIMITED

Company number 04096846

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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)
23 Aug 2017 TM01 Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017
22 Aug 2017 AP01 Appointment of Dr Robert Neil Edmonds as a director on 21 August 2017
18 Jul 2017 PSC07 Cessation of Rutterford Limited as a person with significant control on 17 April 2017
27 Jun 2017 PSC02 Notification of Equorium Property Company Limited as a person with significant control on 18 April 2017
05 Jun 2017 TM01 Termination of appointment of Kristian Brian Lee as a director on 1 June 2017
21 Apr 2017 MR04 Satisfaction of charge 26 in full
21 Apr 2017 MR04 Satisfaction of charge 22 in full
21 Apr 2017 MR04 Satisfaction of charge 30 in full
21 Apr 2017 MR04 Satisfaction of charge 25 in full
21 Apr 2017 MR04 Satisfaction of charge 33 in full
21 Apr 2017 MR04 Satisfaction of charge 20 in full
21 Apr 2017 MR04 Satisfaction of charge 32 in full
21 Apr 2017 MR04 Satisfaction of charge 27 in full
21 Apr 2017 MR04 Satisfaction of charge 21 in full
21 Apr 2017 MR04 Satisfaction of charge 23 in full
21 Apr 2017 MR04 Satisfaction of charge 24 in full
21 Apr 2017 MR04 Satisfaction of charge 29 in full
21 Apr 2017 MR04 Satisfaction of charge 1 in full
20 Apr 2017 MR04 Satisfaction of charge 31 in full
18 Apr 2017 AD01 Registered office address changed from 16 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG to Unit a Kingmoor Park South Industrial Estate Queens Drive Carlisle CA6 4SB on 18 April 2017
18 Apr 2017 AP01 Appointment of Mr Stephen Robert Simpson as a director on 13 April 2017
18 Apr 2017 AP03 Appointment of June Carruthers as a secretary on 13 April 2017
18 Apr 2017 AP01 Appointment of Mr Kristian Brian Lee as a director on 13 April 2017
18 Apr 2017 TM02 Termination of appointment of Michael David Rutterford as a secretary on 13 April 2017
18 Apr 2017 TM01 Termination of appointment of Eric Macfie Young as a director on 13 April 2017