RURELEC PLC

Company number 04812855

Date	Type	Description	View / Download
13 Nov 2015	TM01	Termination of appointment of Colin Jack Emson as a director on 13 October 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 26 June 2015 with bulk list of shareholders Statement of capital on 2015-08-24 GBP 11,227,751.72	(19 pages)
20 Aug 2015	AD01	Registered office address changed from , Millbank Tower 21-24 Millbank, 17th Floor, London, SW1P 4QP, England to 55 Baker Street 7th Floor North Tower London W1U 8EW on 20 August 2015	(1 page)
14 Aug 2015	CH01	Director's details changed for Colin Jack Emson on 1 January 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Carlos Pedro Marcelo Blanco Quintanilla on 1 January 2015	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 30/06/2014	(1 page)
28 Jul 2015	AP01	Appointment of Mr Simon Charles Morris as a director on 19 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr. Mark Fitzpatrick Keegan as a director on 19 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Elizabeth Ruth Shaw as a director on 14 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Andrew James Sinclair Morris as a director on 14 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Pablo Esteban Galante Escobar as a director on 14 July 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Peter Richard Stephen Earl as a director on 19 June 2015	(1 page)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(55 pages)
02 Jun 2015	AP01	Appointment of Pablo Esteban Galante Escobar as a director on 9 April 2015	(3 pages)
16 Jan 2015	SH19	Statement of capital on 16 January 2015 GBP 11,227,751.72	(4 pages)
16 Jan 2015	CERT19	Certificate of reduction of share premium	(1 page)
16 Jan 2015	OC138	Reduction of iss capital and minute (oc)	(7 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/11/2014	(1 page)
09 Sep 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
09 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
09 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
09 Sep 2014	MR04	Satisfaction of charge 5 in full	(1 page)
09 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
09 Sep 2014	MR04	Satisfaction of charge 7 in full	(1 page)
09 Sep 2014	MR04	Satisfaction of charge 8 in full	(1 page)