RJ POWER CONNECTIONS LTD

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Company Documents

DateDescription
09/07/259 July 2025 Resolutions

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09/07/259 July 2025 Memorandum and Articles of Association

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25/06/2525 June 2025 Satisfaction of charge 105203010002 in full

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25/06/2525 June 2025 Satisfaction of charge 105203010001 in full

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13/06/2513 June 2025 Statement of capital following an allotment of shares on 2017-08-01

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10/01/2510 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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10/01/2510 January 2025

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10/01/2510 January 2025

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10/01/2510 January 2025

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24/12/2424 December 2024 Confirmation statement made on 2024-12-11 with updates

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24/12/2424 December 2024 Change of details for Rj Power Networks Holdings Limited as a person with significant control on 2024-05-22

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05/06/245 June 2024 Registration of charge 105203010002, created on 2024-05-24

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22/05/2422 May 2024 Registered office address changed from Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA England to Unit 4 Crayside Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AG on 2024-05-22

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11/04/2411 April 2024 Termination of appointment of Barry John Mclean as a director on 2024-04-11

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11/04/2411 April 2024 Appointment of Mr Matthew Martin Woolley as a director on 2024-04-11

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17/01/2417 January 2024 Termination of appointment of Sarah Ann Higgs as a director on 2024-01-05

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14/12/2314 December 2023 Confirmation statement made on 2023-12-11 with no updates

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31/07/2331 July 2023 Notification of Rj Power Networks Holdings Limited as a person with significant control on 2023-04-01

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31/07/2331 July 2023 Cessation of Rj Power Connections Holdings Limited as a person with significant control on 2023-04-01

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-12-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Registered office address changed from Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD England to Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA on 2022-02-17

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24/12/2124 December 2021 Confirmation statement made on 2021-12-11 with no updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM UNIT 20 GRAYLANDS ESTATE LANGHURSTWOOD ROAD HORSHAM RH12 4QD ENGLAND

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23/12/1923 December 2019 CESSATION OF RJ POWER GROUP AS A PSC

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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23/12/1923 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJ POWER CONNECTIONS HOLDINGS LIMITED

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26/07/1926 July 2019 APPOINTMENT TERMINATED, SECRETARY SARAH HIGGS

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26/07/1926 July 2019 DIRECTOR APPOINTED MR BARRY JOHN MCLEAN

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26/07/1926 July 2019 DIRECTOR APPOINTED MR PETER JONATHAN WHITE

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26/07/1926 July 2019 DIRECTOR APPOINTED MRS SARAH ANN HIGGS

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26/06/1926 June 2019 31/03/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105203010001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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24/05/1824 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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20/11/1720 November 2017 CESSATION OF GLENN ADAM ROWATT AS A PSC

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJ POWER GROUP

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11/07/1711 July 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

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11/07/1711 July 2017 SECRETARY APPOINTED MRS SARAH ANN HIGGS

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD POLEGATE EAST SUSSEX BN26 6QH ENGLAND

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12/12/1612 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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