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RUSTON'S ENGINEERING COMPANY LIMITED

Company number 00554402

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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 Jul 2019 PSC07 Cessation of Richard Allpress Ruston as a person with significant control on 26 July 2019
07 May 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
18 Dec 2017 AD01 Registered office address changed from 6 Station Road St Neots Cambs PE19 1AR to Willow House the Front Holywell St. Ives Cambridgeshire PE27 4TG on 18 December 2017
19 Aug 2017 MR04 Satisfaction of charge 7 in full
19 Aug 2017 MR04 Satisfaction of charge 9 in full
09 Aug 2017 AA Full accounts made up to 31 October 2016
12 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
14 Jul 2016 AA Full accounts made up to 31 October 2015
29 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 34,040
30 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 34,040
26 Mar 2015 AA Full accounts made up to 31 October 2014
06 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 34,040
01 Apr 2014 AA Full accounts made up to 31 October 2013
31 Oct 2013 TM01 Termination of appointment of Timothy Walls as a director
02 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
02 May 2013 TM01 Termination of appointment of Nicholas Ruston as a director
12 Apr 2013 AA Full accounts made up to 31 October 2012
07 Nov 2012 AD01 Registered office address changed from 6 Station Road St Neots Cambs PE19 1AR England on 7 November 2012
07 Nov 2012 AD01 Registered office address changed from Brampton Road Huntingdon Cambs PE29 3BS on 7 November 2012
06 Nov 2012 TM01 Termination of appointment of Andrew Sadler as a director
21 Jun 2012 AA Full accounts made up to 31 October 2011
03 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders