RUDOLF ELECTRICAL LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-23 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-19 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1995-06-14 · Annual Return
(E)Certificate of Registration of Charge
1995-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-16 · Other
(E)Special resolution
1994-11-08 · Other
Certificate of Incorporation on Change of Name
1994-11-08 · Name Change
(E)Annual return
1994-02-02 · Annual Return
(E)Ordinary resolution
1994-02-02 · Other
(E)Annual return
1993-01-22 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-04 · Address Change
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-20 · Address Change
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1989-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-18 · Address Change
(E)FIB - Return of allotments
1988-05-18 · Other
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-19 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-16 | |
| (E)Special resolution | Other | 1994-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Ordinary resolution | Other | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-22 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-18 | |
| (E)FIB - Return of allotments | Other | 1988-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 |
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