RYTON ENERGY LIMITED filing history - Find and update company information

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RYTON ENERGY LIMITED

Company number 02638431

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	AP01	Appointment of Mr Paul James Andrews as a director	View PDF Appointment of Mr Paul James Andrews as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	TM01	Termination of appointment of Steve Cowman as a director	View PDF Termination of appointment of Steve Cowman as a director - link opens in a new window - 1 page (1 page)
11 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	CH01	Director's details changed for Mr Steve Cowman on 11 September 2013	View PDF Director's details changed for Mr Steve Cowman on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	TM01	Termination of appointment of Stephen Cake as a director	View PDF Termination of appointment of Stephen Cake as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM01	Termination of appointment of David Kent as a director	View PDF Termination of appointment of David Kent as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of Mr Steve Cowman as a director	View PDF Appointment of Mr Steve Cowman as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AD01	Registered office address changed from C/O C/O Energy Developments (Uk) Limited 206-216 Marylebone Road London NW1 1JQ on 12 September 2012	View PDF Registered office address changed from C/O C/O Energy Developments (Uk) Limited 206-216 Marylebone Road London NW1 1JQ on 12 September 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	CH01	Director's details changed for Mr David Kent on 10 September 2012	View PDF Director's details changed for Mr David Kent on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Gregory James Pritchard on 10 September 2012	View PDF Director's details changed for Gregory James Pritchard on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	AP01	Appointment of Mr Stephen Cake as a director	View PDF Appointment of Mr Stephen Cake as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP03	Appointment of Miss Sarah Elizabeth Coates as a secretary	View PDF Appointment of Miss Sarah Elizabeth Coates as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	TM02	Termination of appointment of Mark Jones as a secretary	View PDF Termination of appointment of Mark Jones as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)

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