Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J.B. RUSSELL ENGINEERS LIMITED

Company number 00872849

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2003 363s Return made up to 04/02/03; full list of members
26 Sep 2002 AA Total exemption full accounts made up to 31 January 2002
15 Mar 2002 363s Return made up to 04/02/02; full list of members
10 Jul 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Secretary resigned
10 Jul 2001 AA Total exemption full accounts made up to 31 January 2001
02 Nov 2000 AA Full accounts made up to 31 January 2000
07 Aug 2000 288a New secretary appointed
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Director resigned
07 Aug 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Aug 2000 MEM/ARTS Memorandum and Articles of Association
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Aug 2000 169 £ ic 100/50 14/07/00 £ sr 50@1=50
17 Feb 2000 363s Return made up to 04/02/00; full list of members
  • 363(287) ‐ Registered office changed on 17/02/00
10 Nov 1999 AA Full accounts made up to 31 January 1999
19 Feb 1999 363s Return made up to 04/02/99; full list of members
06 Oct 1998 AA Full accounts made up to 31 January 1998
02 Feb 1998 363s Return made up to 04/02/98; no change of members
07 Aug 1997 AA Full accounts made up to 31 January 1997
05 Mar 1997 363s Return made up to 04/02/97; no change of members
20 Oct 1996 AA Full accounts made up to 31 January 1996
13 Feb 1996 363s Return made up to 04/02/96; full list of members
30 Nov 1995 AA Full accounts made up to 31 January 1995
03 Mar 1995 363s Return made up to 04/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/02/95; no change of members
01 Dec 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994