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RUEE (EUROPE) LIMITED

Company number 04510775

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with updates
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
27 Aug 2020 PSC01 Notification of Ann Elizabeth Prewer as a person with significant control on 7 April 2020
27 Aug 2020 PSC04 Change of details for Mr Warren Prewer as a person with significant control on 7 April 2020
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 152,100
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
05 May 2017 CC04 Statement of company's objects
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The directors be empowered to allot and grant rights to subscribe for or convert securities into shares of the company to the value of £152,000 in respect of the ordinary "b" shares pursuant to the authority given to the directors as if the pre-emption rights contained in article 23 of the company's article of association did not apply. 07/04/2017
  • RES12 ‐ Resolution of varying share rights or name
02 May 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 152,002
02 May 2017 SH08 Change of share class name or designation
25 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-01
25 Apr 2017 CONNOT Change of name notice
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates