RUGELEY POWER LIMITED

Company number 04212554

Date	Type	Description	View / Download
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
12 Aug 2015	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015	(1 page)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,003	(5 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Jul 2014	AP01	Appointment of Mr Ro Okaniwa as a director on 4 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014	(1 page)
25 Jun 2014	TM02	Termination of appointment of Roger Simpson as a secretary	(1 page)
21 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,003	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
06 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 1,001	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Sep 2012	AP01	Appointment of David George Alcock as a director	(3 pages)
03 Sep 2012	TM01	Termination of appointment of Gareth Griffiths as a director	(2 pages)
01 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
22 Feb 2012	AP01	Appointment of Paul William Evans as a director	(2 pages)
06 Feb 2012	AP03	Appointment of Hillary Sue Berger as a secretary	(1 page)
02 Feb 2012	CH01	Director's details changed for Mr Simon David Pinnell on 23 January 2012	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Sarah Smith as a director	(1 page)
06 Sep 2011	MISC	Section 519	(1 page)
15 Aug 2011	AUD	Auditor's resignation	(1 page)
13 Jul 2011	AP01	Appointment of Mr Hiroyuki Koga as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Toru Takahashi as a director	(1 page)