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RUTLAND HOLDCO LIMITED

Company number 04970968

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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)
12 Feb 2018 TM01 Termination of appointment of Michael Robert Finch Langdon as a director on 31 December 2017
12 Feb 2018 TM01 Termination of appointment of Paul Ian Cartwright as a director on 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
06 Nov 2017 AA Micro company accounts made up to 31 December 2016
06 Jun 2017 AP01 Appointment of Mr David Richard Wardrop as a director on 5 June 2017
05 Jun 2017 AP01 Appointment of Mr Oliver John Tudor Jones as a director on 5 June 2017
05 Jun 2017 AP01 Appointment of Mr Andrew John Powell as a director on 15 May 2017
29 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 CH03 Secretary's details changed for Nigel Adam Moss on 17 August 2016
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
02 Jul 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
16 Sep 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 MISC Section 519 ca 2006
11 Dec 2013 MISC Section 519
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
25 Sep 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Michael Robert Finch Langdon on 31 October 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Benjamin St Pierre Slatter as a director
04 Jan 2011 TM01 Termination of appointment of Jonathan Brooks as a director