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RYNESS ELECTRICAL SUPPLIES LIMITED

Company number 04423991

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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)
12 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
19 Jun 2012 AD02 Register inspection address has been changed from 187-189 Clapham Road Stockwell SW9 0QE
19 Jun 2012 AD04 Register(s) moved to registered office address
20 Apr 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
03 Apr 2012 AA Full accounts made up to 26 June 2011
28 Feb 2012 CH03 Secretary's details changed for Mr Sean Patrick Mcevoy on 28 February 2012
28 Feb 2012 CH01 Director's details changed for James Shortridge on 28 February 2012
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2011 TM01 Termination of appointment of Sean Mcevoy as a director
18 Aug 2011 TM01 Termination of appointment of Andrew Lindsay as a director
18 Aug 2011 AP01 Appointment of Mr Roger David Goddard as a director
18 Aug 2011 AP01 Appointment of Mr Roger David Goddard as a director
12 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 27 June 2010
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 176,000
25 Aug 2010 CH01 Director's details changed for James Shortridge on 28 June 2010
13 Aug 2010 CH03 Secretary's details changed for Mr Sean Patrick Mcevoy on 28 June 2010