RURELEC PLC

Company number 04812855

Date	Type	Description	View / Download
09 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
21 Apr 2021	TM01	Termination of appointment of Brian Rowbotham as a director on 13 April 2021	(1 page)
08 Apr 2021	AD02	Register inspection address has been changed from Central Square 29 Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
08 Apr 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR13 4TU to Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
13 Jan 2021	CH01	Director's details changed for Mr Brian Rowbotham on 1 January 2021	(2 pages)
26 Aug 2020	SH19	Statement of capital on 26 August 2020 GBP 5,613,875.86	(4 pages)
26 Aug 2020	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
26 Aug 2020	OC138	Reduction of iss capital and minute (oc)	(6 pages)
31 Jul 2020	SH02	Sub-division of shares on 30 June 2020	(6 pages)
31 Jul 2020	SH08	Change of share class name or designation	(2 pages)
23 Jul 2020	MA	Memorandum and Articles of Association	(62 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account. Sub division of shares. 30/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(59 pages)
01 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
02 Jan 2020	MR04	Satisfaction of charge 048128550011 in full	(1 page)
09 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Company's audited acounts/ appoint as the company's auditors to act as such until conclusion 27/06/2019	(1 page)
02 Aug 2019	AD01	Registered office address changed from 18 Soho Square London W1D 3QL England to 5 st. John's Lane London EC1M 4BH on 2 August 2019	(1 page)
11 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ 27/06/2018	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(56 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts approved, directors re-elected, company business 28/07/2006	(3 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition agreement authorised, share capital increased. 05/01/2006	(2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts approved, dividend declared, officers re-elected, company business. 12/12/2005	(2 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/06/2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)