RURELEC PLC

Company number 04812855

Date	Type	Description	View / Download
15 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(56 pages)
16 Feb 2018	AUD	Auditor's resignation	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business/authorise to use electronic measures. 20/07/2017	(1 page)
28 Jul 2017	PSC02	Notification of Sterling Trust Limited as a person with significant control on 26 June 2017	(2 pages)
20 Jul 2017	AP03	Appointment of Ms Maria Jose Bravo Quiterio as a secretary on 1 July 2017	(2 pages)
20 Jul 2017	TM02	Termination of appointment of Susan Angela Laker as a secretary on 1 July 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
28 Apr 2017	AUD	Auditor's resignation	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Re appt auditor 14/07/2015	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Recive and consider accounts elect c morrdi as a director re elect b rowbottom as director re appt gran thornton uk LLP as auditors 10/08/2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr Andrew Hilbre Coveney as a director on 16 November 2016	(2 pages)
10 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
14 Jul 2016	AR01	Annual return made up to 26 June 2016 no member list Statement of capital on 2016-07-14 GBP 11,227,751.72	(7 pages)
14 Jul 2016	CH01	Director's details changed for Mr Simon Charles Morris on 11 March 2016	(2 pages)
11 Mar 2016	AD01	Registered office address changed from 18 Soho Square London W1D 3QH England to 18 Soho Square London W1D 3QL on 11 March 2016	(1 page)
07 Mar 2016	MR01	Registration of charge 048128550011, created on 17 February 2016	(29 pages)
04 Mar 2016	MR04	Satisfaction of charge 048128550010 in full	(1 page)
09 Feb 2016	TM01	Termination of appointment of Mark Fitzpatrick Keegan as a director on 14 December 2015	(1 page)
05 Feb 2016	AD01	Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 18 Soho Square London W1D 3QH on 5 February 2016	(1 page)
25 Nov 2015	AD01	Registered office address changed from 55 Baker Street 7th Floor, North Tower London W1U 8EW England to 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 25 November 2015	(1 page)
20 Nov 2015	MR01	Registration of charge 048128550010, created on 6 November 2015	(22 pages)
17 Nov 2015	AD01	Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from 55 Baker Street 7th Floor North Tower London W1U 8EW England to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Carlos Pedro Marcelo Blanco Quintanilla as a director on 31 October 2015	(1 page)