- Company Overview for RURELEC PLC (04812855)
- Filing history for RURELEC PLC (04812855)
- People for RURELEC PLC (04812855)
- Charges for RURELEC PLC (04812855)
- More for RURELEC PLC (04812855)
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) |
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13 Nov 2015 | TM01 | Termination of appointment of Colin Jack Emson as a director on 13 October 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 26 June 2015 with bulk list of shareholders
Statement of capital on 2015-08-24
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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 | |
14 Aug 2015 | CH01 | Director's details changed for Colin Jack Emson on 1 January 2015 | |
14 Aug 2015 | CH01 | Director's details changed for Carlos Pedro Marcelo Blanco Quintanilla on 1 January 2015 | |
13 Aug 2015 | RESOLUTIONS |
Resolutions
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28 Jul 2015 | AP01 | Appointment of Mr Simon Charles Morris as a director on 19 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Mr. Mark Fitzpatrick Keegan as a director on 19 July 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Elizabeth Ruth Shaw as a director on 14 July 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Andrew James Sinclair Morris as a director on 14 July 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Pablo Esteban Galante Escobar as a director on 14 July 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Peter Richard Stephen Earl as a director on 19 June 2015 | |
29 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
02 Jun 2015 | AP01 | Appointment of Pablo Esteban Galante Escobar as a director on 9 April 2015 | |
16 Jan 2015 | SH19 |
Statement of capital on 16 January 2015
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16 Jan 2015 | OC138 | Reduction of iss capital and minute (oc) | |
16 Jan 2015 | CERT19 | Certificate of reduction of share premium | |
12 Dec 2014 | RESOLUTIONS |
Resolutions
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09 Sep 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
09 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
09 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
09 Sep 2014 | MR04 | Satisfaction of charge 7 in full | |
09 Sep 2014 | MR04 | Satisfaction of charge 5 in full | |
09 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
09 Sep 2014 | MR04 | Satisfaction of charge 8 in full |