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S. RÜTTGERS FACILITY MANAGEMENT LIMITED

Company number 06230916

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Jun 2022 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on 24 June 2022
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Jul 2021 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 July 2021
29 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Sep 2018 AP01 Appointment of Prof Dr Paul Williams as a director on 28 September 2018
01 Jun 2018 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018
01 Mar 2018 TM01 Termination of appointment of Stefan Ruettgers as a director on 28 February 2018
24 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
21 Sep 2016 AA Micro company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • EUR 1,000
27 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Feb 2015 CERTNM Company name changed epl solution LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23