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RUTRONIK ELECTRONICS UK LTD

Company number 09063692

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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)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
06 Jul 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
16 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	TM01	Termination of appointment of Simon Hugh Madill as a director on 19 May 2021	View PDF Termination of appointment of Simon Hugh Madill as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Jezel Patricia Hardern as a director on 19 May 2021	View PDF Termination of appointment of Jezel Patricia Hardern as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Dr Gregor Sommer as a director on 19 May 2021	View PDF Appointment of Dr Gregor Sommer as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
31 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
31 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
31 Jul 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	PSC02	Notification of Rutronik Uk Ltd as a person with significant control on 1 June 2016	View PDF Notification of Rutronik Uk Ltd as a person with significant control on 1 June 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
06 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AD01	Registered office address changed from Dunscar House Deakins Business Park Egerton Bolton BL7 9RP to 1-3 the Courtyard the Courtyard Calvin Street Bolton BL1 8PB on 11 August 2015	View PDF Registered office address changed from Dunscar House Deakins Business Park Egerton Bolton BL7 9RP to 1-3 the Courtyard the Courtyard Calvin Street Bolton BL1 8PB on 11 August 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 1	View PDF Incorporation Statement of capital on 2014-05-30 GBP 1 - link opens in a new window - 47 pages (47 pages)

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RUTRONIK ELECTRONICS UK LTD

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