RURELEC PROJECT FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-06-30 |
| 07/03/247 March 2024 | Auditor's resignation |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 29/12/2329 December 2023 | Micro company accounts made up to 2022-12-31 |
| 29/12/2329 December 2023 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | AUDITOR'S RESIGNATION |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR ANDREW HILBRE COVENEY |
| 03/11/163 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARIA JOSE BRAVO QUITERIO / 31/10/2016 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O RURELEC PLC 18 SOHO SQUARE LONDON W1D 3QH ENGLAND |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1623 February 2016 | DISS40 (DISS40(SOAD)) |
| 22/02/1622 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KEEGAN |
| 16/02/1616 February 2016 | FIRST GAZETTE |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 21 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP ENGLAND |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 55 BAKER STREET 7TH FLOOR, NORTH TOWER LONDON W1U 8EW ENGLAND |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 21 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP ENGLAND |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 55 BAKER STREET 7TH FLOOR NORTH TOWER LONDON W1U 8EW ENGLAND |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MRS ELIZABETH RUTH SHAW |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR SIMON CHARLES MORRIS |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR MARK FITZPATRICK KEEGAN |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON SW1P 4QP |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 09/03/159 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM PRINCE CONSORT HOUSE 27-29 ALBERT EMBANKMENT LONDON SE1 7TJ |
| 10/03/1410 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR ANDREW JAMES SINCLAIR MORRIS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR PETER RICHARD STEPHEN EARL |
| 16/04/1316 April 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MICHAEL BOTTOMLEY |
| 22/03/1222 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PILBROW |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN EMSON |
| 20/07/1120 July 2011 | COMPANY NAME CHANGED STERLING TRUST SECURITIES LIMITED CERTIFICATE ISSUED ON 20/07/11 |
| 20/07/1120 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1111 May 2011 | SECRETARY APPOINTED MARIA JOSE BRAVO QUITERIO |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED ELIZABETH RUTH SHAW |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG UNITED KINGDOM |
| 15/02/1115 February 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 09/02/119 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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