| Date | Description |
|---|
| 2023-07-23 |
insert cfo SAM HIGGS |
| 2023-07-23 |
insert chairman PETER WHITE |
| 2023-07-23 |
insert chiefcommercialofficer MARK WALLIS |
| 2023-07-23 |
insert coo ANTONY WENDEN |
| 2023-07-23 |
insert otherexecutives BARRY MCLEAN |
| 2023-07-23 |
insert otherexecutives DAVID PIERCE |
| 2023-07-23 |
insert personal_emails an..@rjpowernetworks.co.uk |
| 2023-07-23 |
insert personal_emails da..@rjpowergroup.co.uk |
| 2023-07-23 |
insert personal_emails da..@rjpowergroup.co.uk |
| 2023-07-23 |
insert personal_emails ma..@rjpowergroup.co.uk |
| 2023-07-23 |
insert personal_emails to..@rjpowerwest.co.uk |
| 2023-07-23 |
insert treasurer SAM HIGGS |
| 2023-07-23 |
insert email an..@rjpowernetworks.co.uk |
| 2023-07-23 |
insert email da..@rjpowergroup.co.uk |
| 2023-07-23 |
insert email da..@rjpowergroup.co.uk |
| 2023-07-23 |
insert email ma..@rjpowerrail.co.uk |
| 2023-07-23 |
insert email ma..@rjpowergroup.co.uk |
| 2023-07-23 |
insert email to..@rjpowerwest.co.uk |
| 2023-07-23 |
insert person ANTONY WENDEN |
| 2023-07-23 |
insert person DARREN STEVENS |
| 2023-07-23 |
insert person DAVE GALE |
| 2023-07-23 |
insert person MARK WALLIS |
| 2023-07-23 |
insert person MARTYN LLOYD |
| 2023-07-23 |
insert person TOM HEHIR |
| 2023-07-23 |
update person_title Andrew Pierce: - MANAGING DIRECTOR; Director => CHIEF EXECUTIVE OFFICER - RJ POWER NETWORKS, WEST, NORTH and CONNECTIONS LIMITED; Director |
| 2023-07-23 |
update person_title BARRY MCLEAN: Manager; RAIL LIMITED & RJ POWER CONNECTIONS LIMITED - OPERATIONS DIRECTOR => MANAGING DIRECTOR - RJ POWER RAIL LIMITED & RJ POWER CONNECTIONS LIMITED; Director |
| 2023-07-23 |
update person_title DAVID PIERCE: - BUSINESS DEVELOPMENT DIRECTOR => NATIONAL SALES DIRECTOR |
| 2023-07-23 |
update person_title PETER WHITE: - CHIEF EXECUTIVE OFFICER => EXECUTIVE CHAIRMAN |
| 2023-07-23 |
update person_title SAM HIGGS: - FINANCE DIRECTOR; Finance Director at the RJ Power Group of Companies => FINANCIAL DIRECTOR; TREASURER |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJ POWER NETWORKS HOLDINGS LIMITED |
| 2023-04-20 |
update statutory_documents CESSATION OF PETER JONATHAN WHITE AS A PSC |
| 2023-03-15 |
delete address Unit 8 Forest Business Park
Fulford
York
YO19 4RH |
| 2023-03-15 |
insert address 30 Old Broad Street,
London,
EC2N 1HT
Bristol |
| 2023-03-15 |
insert address Aztec Centre,
Aztec West,
Almondsbury,
Bristol,
BS32 4TD |
| 2023-03-15 |
insert address Unit 29
Street 6 South
Thorp Arch Estate
Wetherby
LS23 7FD |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2022-12-25 |
delete source_ip 134.213.73.220 |
| 2022-12-25 |
insert source_ip 83.223.113.80 |
| 2022-07-20 |
insert personal_emails an..@rjpowernorth.co.uk |
| 2022-07-20 |
insert email an..@rjpowernorth.co.uk |
| 2022-07-20 |
insert person Andy Empson |
| 2022-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-03-07 |
delete address UNIT 24, GRAYLANDS ESTATE LANGHURSTWOOD ROAD HORSHAM ENGLAND RH12 4QD |
| 2022-03-07 |
insert address POWER HOUSE POLHILL BUSINESS CENTRE, LONDON ROAD HALSTEAD SEVENOAKS ENGLAND TN14 7AA |
| 2022-03-07 |
update registered_address |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
UNIT 24, GRAYLANDS ESTATE LANGHURSTWOOD ROAD
HORSHAM
RH12 4QD
ENGLAND |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-22 => 2022-12-31 |
| 2021-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN EMPSON |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PIERCE |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 2020-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JONATHON WHITE |
| 2020-12-03 |
update statutory_documents CESSATION OF GLENN ADAM ROWATT AS A PSC |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN ROWATT |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123294730001 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONATHAN WHITE |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN HIGGS |
| 2020-02-07 |
delete address 20 GRAYLANDS LANGHURSTWOOD ROAD HORSHAM ENGLAND RH12 4QD |
| 2020-02-07 |
insert address UNIT 24, GRAYLANDS ESTATE LANGHURSTWOOD ROAD HORSHAM ENGLAND RH12 4QD |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
20 GRAYLANDS LANGHURSTWOOD ROAD
HORSHAM
RH12 4QD
ENGLAND |
| 2019-11-29 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/03/2021 |
| 2019-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2019 FROM
119 BROOMFIELD AVENUE UNIT 20, GRAYLANDS ESTATE
WORTHING
BN14 7SF
ENGLAND |
| 2019-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |