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IMPEX RUSSELL LIMITED

Company number 00423449

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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)
13 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Oct 2014 TM02 Termination of appointment of Warren Bryan Dagul as a secretary on 17 October 2014
10 Oct 2014 CH03 Secretary's details changed for Mr Alan Graham Hart on 9 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Alan Graham Hart on 9 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Warren Bryan Dagul on 9 October 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 5,000
19 Aug 2013 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
25 Jul 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 31/05/09; full list of members; amend
08 Jun 2009 363a Return made up to 31/05/09; full list of members
02 May 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Mar 2009 288b Appointment terminated secretary stephen boyes
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Jan 2009 288a Director appointed alan hart
21 Jan 2009 288b Appointment terminated director john krieger
05 Dec 2008 CERTNM Company name changed russell electrics LIMITED\certificate issued on 08/12/08