RJC ENERGY LIMITED

Company number 10173080

Date	Type	Description	View / Download
10 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
06 Nov 2019	CH01	Director's details changed for Mr Cesar Gonzalez Otalora on 10 January 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
01 Mar 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
07 Jan 2019	MR01	Registration of charge 101730800003, created on 21 December 2018	(44 pages)
04 Jan 2019	MR01	Registration of charge 101730800002, created on 21 December 2018	(41 pages)
19 Dec 2018	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 28 November 2018	(1 page)
28 Nov 2018	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR England to Lynwood House Crofton Road Orpington Kent BR6 8QE on 28 November 2018	(1 page)
28 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(29 pages)
05 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Facility agreement 04/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Sep 2017	MR01	Registration of charge 101730800001, created on 4 September 2017	(40 pages)
25 Jul 2017	PSC02	Notification of Nordian Uk Limited as a person with significant control on 7 March 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Robert James Callaghan as a person with significant control on 7 March 2017	(1 page)
14 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
29 Mar 2017	AA01	Current accounting period shortened from 31 May 2017 to 30 April 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Woodwater House Pynes Hill Exeter EX2 5WR on 16 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Robert James Callaghan as a director on 7 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Cesar Gonzalez Otalora as a director on 7 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr José Manuel Zorrilla as a director on 7 March 2017	(2 pages)
15 Mar 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 7 March 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
10 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-10 GBP 1	(7 pages)

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