RATHLIN ENERGY (UK) LIMITED

Company number 06478035

Date	Type	Description	View / Download
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
13 Feb 2019	CH01	Director's details changed for Mr David Allan Montagu-Smith on 13 February 2019	(2 pages)
13 Feb 2019	CH01	Director's details changed for Mr John Alexander Hodgins on 13 February 2019	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(5 pages)
14 Dec 2018	TM01	Termination of appointment of Dermot William Gibson Nesbitt as a director on 1 November 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Robert Christopher Standley as a director on 26 November 2018	(1 page)
14 Dec 2018	AP01	Appointment of Mr Stephen Anthony Williams as a director on 7 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Howard John Mayson as a director on 10 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Paul Mcgarvey as a director on 10 December 2018	(2 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 9,600,863	(3 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 9,600,863	(3 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 3,364,257	(3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Under section 175 of the companies act 2006 directors permitted to exercise their power to authorise directors' conflict of interest 30/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Nov 2018	CC04	Statement of company's objects	(2 pages)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
22 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 22 June 2017	(1 page)
25 Apr 2017	AP01	Appointment of Dermot William Gibson Nesbitt as a director on 23 February 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,097	(7 pages)
24 Sep 2015	CH01	Director's details changed for Mr Robert Christopher Standley on 24 September 2015	(2 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)

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