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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)
03 May 2012 CH01 Director's details changed for Mr Timothy John Walls on 31 January 2012
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
03 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Mr Timothy John Walls on 3 June 2011
17 May 2011 AA Full accounts made up to 31 October 2010
15 Jul 2010 AA Full accounts made up to 31 October 2009
04 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Timothy John Walls on 4 April 2010
03 Jun 2010 AP01 Appointment of Mr Timothy John Walls as a director
03 Jun 2010 CH01 Director's details changed for Andrew John Sadler on 4 April 2010
29 Jun 2009 363a Return made up to 04/04/09; full list of members
22 Jun 2009 AA Group of companies' accounts made up to 31 October 2008
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2008 AA Group of companies' accounts made up to 31 October 2007
13 Jun 2008 363a Return made up to 04/04/08; full list of members
13 Jun 2008 288c Director and secretary's change of particulars / martyn seymour / 29/08/2007
22 Jul 2007 AA Group of companies' accounts made up to 31 October 2006
25 May 2007 363a Return made up to 04/04/07; full list of members
21 Jul 2006 AA Group of companies' accounts made up to 31 October 2005