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RUGELEY POWER LIMITED - Level 20 25 Canada Square, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 04212554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 20 25 Canada Square
- London
- E14 5LQ
- United Kingdom Level 20 25 Canada Square, London, E14 5LQ, United Kingdom UK
Management
- Managing Directors
- MACPHERSON, Colin
- POLLINS, Andrew Martin
- LANGDON, Christopher John
- Company secretaries
- GREGORY, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-08
- Age Of Company 2001-05-08 23 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Ip Karugamo Holdings (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMBLINK LIMITED
- Legal Entity Identifier (LEI)
- 549300NZO9H5I1SQMZ72
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
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RUGELEY POWER LIMITED Company Description
- RUGELEY POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 04212554. Its current trading status is "live". It was registered 2001-05-08. It was previously called COMBLINK LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Level 20 25 Canada Square .
Get RUGELEY POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rugeley Power Limited - Level 20 25 Canada Square, London, E14 5LQ, United Kingdom
- 2001-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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gazette-filings-brought-up-to-date (2019-01-05) - DISS40
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-full (2017-10-23) - AA
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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cessation-of-a-person-with-significant-control (2017-12-22) - PSC07
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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termination-secretary-company-with-name (2014-06-25) - TM02
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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accounts-with-accounts-type-full (2014-08-14) - AA
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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capital-allotment-shares (2013-01-29) - SH01
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legacy (2013-01-15) - MG02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-01) - TM01
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appoint-person-secretary-company-with-name (2012-02-06) - AP03
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appoint-person-director-company-with-name (2012-02-22) - AP01
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accounts-with-accounts-type-full (2012-05-30) - AA
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change-person-director-company-with-change-date (2012-02-02) - CH01
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termination-director-company-with-name (2012-09-03) - TM01
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appoint-person-director-company-with-name (2012-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-09-06) - MISC
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auditors-resignation-company (2011-08-15) - AUD
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appoint-person-director-company-with-name (2011-07-13) - AP01
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termination-director-company-with-name (2011-07-12) - TM01
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
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termination-secretary-company-with-name (2011-04-05) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-full (2010-06-23) - AA
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termination-director-company-with-name (2010-06-03) - TM01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363a
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accounts-with-accounts-type-full (2007-06-27) - AA
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resolution (2007-07-16) - RESOLUTIONS
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legacy (2007-09-06) - 288b
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legacy (2007-09-06) - 288a
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legacy (2007-09-21) - 288a
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legacy (2007-09-26) - 288a
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legacy (2007-11-16) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-18) - 403a
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legacy (2006-01-25) - 288c
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legacy (2006-01-30) - 288b
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legacy (2006-06-05) - 363a
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accounts-with-accounts-type-full (2006-08-15) - AA
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resolution (2006-09-18) - RESOLUTIONS
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legacy (2006-09-25) - 395
keyboard_arrow_right 2005
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legacy (2005-05-27) - 403a
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legacy (2005-05-16) - 363a
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accounts-with-accounts-type-full (2005-05-11) - AA
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288b
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legacy (2004-10-12) - 288a
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legacy (2004-09-03) - 288c
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accounts-with-accounts-type-full (2004-05-15) - AA
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legacy (2004-05-15) - 363a
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legacy (2004-03-12) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-18) - 363a
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legacy (2003-09-13) - 403b
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legacy (2003-12-07) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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legacy (2002-06-07) - 363a
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-03-18) - 395
keyboard_arrow_right 2001
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incorporation-company (2001-05-08) - NEWINC
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legacy (2001-06-05) - 288a
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legacy (2001-06-05) - 288b
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legacy (2001-06-05) - 287
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legacy (2001-06-05) - 225
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memorandum-articles (2001-06-07) - MEM/ARTS
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legacy (2001-06-13) - 288a
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resolution (2001-06-18) - RESOLUTIONS
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legacy (2001-06-21) - 123
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legacy (2001-07-20) - 395
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resolution (2001-08-16) - RESOLUTIONS
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resolution (2001-08-17) - RESOLUTIONS
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legacy (2001-08-24) - 88(2)R
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statement-of-affairs (2001-08-24) - SA
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court-order (2001-09-11) - OC
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certificate-capital-reduction-share-premium (2001-09-11) - CERT19
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certificate-change-of-name-company (2001-05-30) - CERTNM