- Company Overview for R.U.X.T. LTD. (08480128)
- Filing history for R.U.X.T. LTD. (08480128)
- People for R.U.X.T. LTD. (08480128)
- More for R.U.X.T. LTD. (08480128)
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) |
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26 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with no updates | |
22 Feb 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
10 Sep 2018 | CS01 | Confirmation statement made on 10 September 2018 with updates | |
21 Jun 2018 | PSC04 | Change of details for Michael Obermoser as a person with significant control on 11 June 2018 | |
23 May 2018 | RESOLUTIONS |
Resolutions
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18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates | |
18 May 2018 | PSC07 | Cessation of Ralf Klimmeck as a person with significant control on 30 April 2018 | |
18 May 2018 | AD01 | Registered office address changed from 2 Lansdowne Row London W1J 6HL England to Companyplanet Unit 50 Salisbury Road Hounslow Greater London TW4 6JQ on 18 May 2018 | |
18 May 2018 | PSC01 | Notification of Michael Obermoser as a person with significant control on 1 May 2018 | |
18 May 2018 | AP01 | Appointment of Michael Obermoser as a director on 1 May 2018 | |
15 May 2018 | AD01 | Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ United Kingdom to 2 Lansdowne Row London W1J 6HL on 15 May 2018 | |
09 May 2018 | TM01 | Termination of appointment of Johann Erbeznik as a director on 29 March 2018 | |
09 May 2018 | TM02 | Termination of appointment of Companies Assistance Services Ltd as a secretary on 28 February 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates | |
10 Oct 2017 | PSC01 | Notification of Ralf Klimmeck as a person with significant control on 31 August 2017 | |
10 Oct 2017 | AP01 | Appointment of Johann Erbeznik as a director on 1 September 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Ralf Klimmeck as a director on 31 August 2017 | |
10 Oct 2017 | PSC07 | Cessation of Ralf Klimmeck as a person with significant control on 31 August 2017 | |
29 Sep 2017 | AA | Micro company accounts made up to 30 April 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
21 Mar 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
17 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 17 March 2016
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17 Mar 2016 | SH14 |
Redenomination of shares. Statement of capital 5 March 2016
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11 Mar 2016 | AP01 | Appointment of Ralf Klimmeck as a director on 1 March 2016 | |
04 Mar 2016 | AR01 | Annual return made up to 2 March 2016 with full list of shareholders |