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RURELEC PROJECT FINANCE LIMITED

Company number 07523554

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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)
16 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
05 Nov 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of Nicholas Pilbrow as a director
22 Mar 2012 TM01 Termination of appointment of Colin Emson as a director
22 Mar 2012 TM01 Termination of appointment of John Bottomley as a director
22 Mar 2012 TM02 Termination of appointment of John Michael Bottomley as a secretary
20 Jul 2011 CERTNM Company name changed sterling trust securities LIMITED\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-18
20 Jul 2011 CONNOT Change of name notice
11 May 2011 AP01 Appointment of Elizabeth Ruth Shaw as a director
11 May 2011 AP03 Appointment of Maria Jose Bravo Quiterio as a secretary
21 Apr 2011 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom on 21 April 2011
15 Feb 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
09 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)