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RUGELEY POWER LIMITED

Company number 04212554

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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)
13 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
02 Apr 2020 AP01 Appointment of Andrew Martin Pollins as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Simon David Pinnell as a director on 31 March 2020
23 Dec 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
05 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2019 AA Full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
15 Jan 2018 AP01 Appointment of Mr Colin Macpherson as a director on 1 January 2018
15 Jan 2018 AP01 Appointment of Mr Nigel Hubert Carter as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Wim Broos as a director on 31 December 2017
22 Dec 2017 PSC02 Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 22 December 2017
22 Dec 2017 PSC07 Cessation of Ipm Holdings (Uk) Limited as a person with significant control on 22 December 2017
22 Dec 2017 TM01 Termination of appointment of Hiromu Kayamori as a director on 22 December 2017
21 Nov 2017 AP01 Appointment of Mr Hiromu Kayamori as a director on 15 November 2017
21 Nov 2017 TM01 Termination of appointment of Ro Okaniwa as a director on 15 November 2017
23 Oct 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
16 Nov 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,003
25 Apr 2016 AP01 Appointment of Mr Wim Broos as a director on 13 April 2016
20 Apr 2016 TM01 Termination of appointment of Paul William Evans as a director on 13 April 2016
26 Jan 2016 AP03 Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
26 Jan 2016 TM02 Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016