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RURELEC PLC

Company number 04812855

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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)
09 Sep 2014 MR04 Satisfaction of charge 9 in full
21 Aug 2014 AD01 Registered office address changed from , Fifth Floor Prince Consort House 27-29 Albert Embankment, London, SE1 7TJ to 55 Baker Street 7th Floor North Tower London W1U 8EW on 21 August 2014
18 Aug 2014 AR01 Annual return made up to 26 June 2014 with bulk list of shareholders
Statement of capital on 2014-08-18
  • GBP 12,980,823.12
17 Jul 2014 TM01 Termination of appointment of Lawrence Stephen Coben as a director on 11 July 2014
16 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 11,227,751.72
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 11,187,751.72
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 11,144,729.84
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 11,063,107.52
24 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 28/09/2013
05 Dec 2013 AP01 Appointment of Colin Jack Emson as a director
18 Nov 2013 AP01 Appointment of Brian Rowbotham as a director
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 10,937,849.84
  • ANNOTATION A second filed SH01 was registered on 24/01/2014
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 10,903,107.52
15 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 29/06/2013
12 Aug 2013 AR01 Annual return made up to 26 June 2013 with bulk list of shareholders
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
16 Aug 2012 AR01 Annual return made up to 26 June 2012 with bulk list of shareholders
13 Aug 2012 CH01 Director's details changed for Andrew James Sinclair Morris on 20 June 2012
26 Jul 2012 CH01 Director's details changed for Mr Peter Richard Stephen Earl on 21 July 2012
16 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
10 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Comp bus 29/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Comp bus 28/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities