RUTHERFORD ENERGY SUPPLY LIMITED

Company number 10300861

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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)
29 May 2020 AM10 Administrator's progress report
13 Jan 2020 AM07 Result of meeting of creditors
20 Dec 2019 AM03 Statement of administrator's proposal
01 Nov 2019 AD01 Registered office address changed from Aldwych House Aldwych 71-91 Aldwych London WC2B 4HN England to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 1 November 2019
31 Oct 2019 AM01 Appointment of an administrator
26 Sep 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
11 Sep 2019 AD01 Registered office address changed from Uttily Plc 118 Piccadilly London W1J 7NW England to Aldwych House Aldwych 71-91 Aldwych London WC2B 4HN on 11 September 2019
30 May 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 December 2018
24 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
01 Aug 2018 PSC05 Change of details for Utilisoft Limited as a person with significant control on 11 July 2018
01 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
25 Jul 2018 TM02 Termination of appointment of Steven Paul Gosling as a secretary on 11 July 2018
16 Jul 2018 TM01 Termination of appointment of Andrew Michael Green as a director on 11 July 2018
16 Jul 2018 TM01 Termination of appointment of Matthew Christopher Hirst as a director on 11 July 2018
11 Jul 2018 AD01 Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley PR7 6TE England to Uttily Plc 118 Piccadilly London W1J 7NW on 11 July 2018
11 Jul 2018 TM01 Termination of appointment of Steven Paul Gosling as a director on 11 July 2018
11 Jul 2018 AP01 Appointment of Mr Dipak Patel as a director on 11 July 2018
28 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
27 Jul 2017 PSC07 Cessation of Northedge Capital 1 Gp Llp as a person with significant control on 28 July 2016
27 Jul 2017 PSC07 Cessation of Northedge Capital Llp as a person with significant control on 28 July 2016
27 Jul 2017 PSC02 Notification of Utilisoft Limited as a person with significant control on 28 July 2016
28 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted