| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-01-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-31 |
update statutory_documents ADOPT ARTICLES 29/12/2021 |
| 2022-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT POWER CORPORATION PLC |
| 2022-01-25 |
update statutory_documents 10/01/22 STATEMENT OF CAPITAL GBP 5225000 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-12 |
update statutory_documents FIRST GAZETTE |
| 2019-03-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address C/O INDEPENDENT POWER CORPORATION 17TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND SW1P 4QP |
| 2018-10-07 |
insert address MILLBANK TOWER 15TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON LONDON UNITED KINGDOM SW1P 4QP |
| 2018-10-07 |
update registered_address |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
C/O INDEPENDENT POWER CORPORATION 17TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
ENGLAND |
| 2018-06-07 |
update account_ref_month 12 => 3 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 2018-05-11 |
update statutory_documents SECOND FILING OF PSC07 FOR RURELEC PLC |
| 2018-05-10 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 4100000 |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLOANE RENEWABLE ENERGY LIMITED |
| 2018-05-01 |
update statutory_documents CESSATION OF PETER RICHARD STEPHEN EARL AS A PSC |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EARL |
| 2018-04-11 |
update statutory_documents CESSATION OF RURELEC PLC AS A PSC |
| 2018-03-07 |
delete address 18 SOHO SQUARE LONDON ENGLAND W1D 3QL |
| 2018-03-07 |
insert address C/O INDEPENDENT POWER CORPORATION 17TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND SW1P 4QP |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD STEPHEN EARL |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH SHAW |
| 2018-02-08 |
update statutory_documents SECRETARY APPOINTED ANA GORGYAN |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COVENEY |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA BRAVO QUITERIO |
| 2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
18 SOHO SQUARE
LONDON
W1D 3QL
ENGLAND |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HILBRE COVENEY |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-19 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA JOSE BRAVO QUITERIO / 11/03/2016 |
| 2016-05-12 |
delete address 18 SOHO SQUARE LONDON ENGLAND W1D 3QH |
| 2016-05-12 |
insert address 18 SOHO SQUARE LONDON ENGLAND W1D 3QL |
| 2016-05-12 |
update reg_address_care_of RURELEC PLC => null |
| 2016-05-12 |
update registered_address |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
C/O RURELEC PLC
18 SOHO SQUARE
LONDON
W1D 3QH
ENGLAND |
| 2016-03-08 |
delete address 21 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON ENGLAND PR2 2YP |
| 2016-03-08 |
insert address 18 SOHO SQUARE LONDON ENGLAND W1D 3QH |
| 2016-03-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-08 |
update reg_address_care_of null => RURELEC PLC |
| 2016-03-08 |
update registered_address |
| 2016-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
21 NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
ENGLAND |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KEEGAN |
| 2015-12-07 |
delete address 55 BAKER STREET 7TH FLOOR NORTH TOWER LONDON ENGLAND W1U 8EW |
| 2015-12-07 |
insert address 21 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON ENGLAND PR2 2YP |
| 2015-12-07 |
update registered_address |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
55 BAKER STREET
7TH FLOOR, NORTH TOWER
LONDON
W1U 8EW
ENGLAND |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
21 NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
ENGLAND |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
55 BAKER STREET
7TH FLOOR NORTH TOWER
LONDON
W1U 8EW
ENGLAND |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH RUTH SHAW |
| 2015-09-07 |
delete address MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON SW1P 4QP |
| 2015-09-07 |
insert address 55 BAKER STREET 7TH FLOOR NORTH TOWER LONDON ENGLAND W1U 8EW |
| 2015-09-07 |
update registered_address |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK FITZPATRICK KEEGAN |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
MILLBANK TOWER 21-24 MILLBANK
17TH FLOOR
LONDON
SW1P 4QP |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES MORRIS |
| 2015-08-08 |
delete address MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON ENGLAND SW1P 4QP |
| 2015-08-08 |
insert address MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON SW1P 4QP |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-08-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWBOTHAM |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW |
| 2015-07-01 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 27-29 ALBERT EMBANKMENT LONDON SE1 7TJ |
| 2014-09-07 |
insert address MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON ENGLAND SW1P 4QP |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
27-29 ALBERT EMBANKMENT
LONDON
SE1 7TJ |
| 2014-08-07 |
delete address 27-29 ALBERT EMBANKMENT LONDON ENGLAND SE1 7TJ |
| 2014-08-07 |
insert address 27-29 ALBERT EMBANKMENT LONDON SE1 7TJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-08-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-07-07 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SINCLAIR MORRIS |
| 2013-11-07 |
update account_category DORMANT => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH RUTH SHAW |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update account_ref_month 3 => 12 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-12-31 |
| 2013-06-24 |
update account_ref_month 5 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-19 => 2013-04-30 |
| 2013-06-21 |
insert sic_code 35110 - Production of electricity |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-19 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-06-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-05-30 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-01-30 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 2012-06-17 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-06-13 |
update statutory_documents INCREASE SHARE CAPITAL 22/12/2011 |
| 2012-06-13 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 100000 |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED BRIAN ROWBOTHAM |
| 2011-12-12 |
update statutory_documents SECRETARY APPOINTED MARIA JOSE BRAVO QUITERIO |
| 2011-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |