RARUK AUTOMATION LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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21/05/2521 May 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-29 with updates

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05/06/245 June 2024 Accounts for a small company made up to 2023-12-31

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22/01/2422 January 2024 Notification of Raruk Holdings Limited as a person with significant control on 2024-01-22

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04/01/244 January 2024 Appointment of Mr Ross Lacy as a director on 2024-01-01

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04/01/244 January 2024 Termination of appointment of Peter Williamson as a director on 2023-12-31

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04/01/244 January 2024 Cessation of Peter Williamson as a person with significant control on 2023-12-31

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04/01/244 January 2024 Notification of Ross Lacy as a person with significant control on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-29 with no updates

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14/07/2314 July 2023 Accounts for a small company made up to 2022-12-31

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05/01/235 January 2023 Termination of appointment of Peter Malcolm Rodriguez as a director on 2022-12-31

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05/01/235 January 2023 Cessation of Peter Rodriguez as a person with significant control on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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03/06/213 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHRISTOPHER BARNETT / 30/10/2020

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11/11/2011 November 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE CHRISTOPHER BARNETT / 30/10/2020

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12/08/2012 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM RODRIGUEZ / 17/01/2020

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17/01/2017 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR LUKE BARNETT / 17/01/2020

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAMSON / 17/01/2020

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED RODRIGUEZ / 17/01/2020

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM RODRIGUEZ / 17/01/2020

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHRISTOPHER BARNETT / 17/01/2020

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17/01/2017 January 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE CHRISTOPHER BARNETT / 17/01/2020

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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16/07/1916 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 28 CAMPUS 5 LETCHWORTH BUSINESS PARK LETCHWORTH HERTFORDSHIRE SG6 2JF UNITED KINGDOM

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN REYNOLDS / 12/12/2018

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN REYNOLDS / 12/12/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED RODRIGUEZ / 30/10/2018

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT RODRIGUEZ / 30/10/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED RODRIGUEZ / 24/10/2018

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT RODRIGUEZ / 24/10/2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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27/07/1827 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/05/1824 May 2018 08/01/18 STATEMENT OF CAPITAL GBP 1000

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16/05/1816 May 2018 ADOPT ARTICLES 08/01/2018

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097106460001

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE CHRISTOPHER BARNETT

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09/01/189 January 2018 DIRECTOR APPOINTED MR LUKE CHRISTOPHER BARNETT

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31/08/1731 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN REYNOLDS

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04/01/174 January 2017 DIRECTOR APPOINTED MR DARREN REYNOLDS

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/07/1530 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/1530 July 2015 CURRSHO FROM 31/07/2016 TO 31/12/2015

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