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J.C. RATHBONE ASSOCIATES ENERGY LIMITED

Company number 06868812

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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)
05 Sep 2017 AP01 Appointment of Mrs Jacquelene Bowie as a director
04 Sep 2017 TM01 Termination of appointment of John Christopher Daniel Rathbone as a director on 25 August 2017
04 Sep 2017 AP01 Appointment of Mr Ian Philip Macfarlane as a director on 25 August 2017
25 Aug 2017 AP01 Appointment of Mrs Jacquelene Bowie as a director on 24 August 2017
02 Aug 2017 PSC02 Notification of J.C. Rathbone Holdings Ltd as a person with significant control on 1 August 2017
01 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 1 August 2017
17 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
18 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50,000
03 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
15 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 50,000
03 Jun 2013 AA Full accounts made up to 30 September 2012
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of Cyril Edwards as a director
17 Dec 2012 TM01 Termination of appointment of John Walker as a director
14 May 2012 AA Full accounts made up to 30 September 2011
23 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
20 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 30 September 2010
13 Dec 2010 TM01 Termination of appointment of Alastair Harris as a director
19 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Alastair John Harris on 3 April 2010