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RUSSELL EUROPE LIMITED

Company number 01291025

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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)
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 60,000	View PDF Annual return made up to 20 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	CH01	Director's details changed for Mr Jonathan Mark Griffiths on 25 January 2013	View PDF Director's details changed for Mr Jonathan Mark Griffiths on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Jonathan Mark Griffiths on 25 January 2013	View PDF Director's details changed for Mr Jonathan Mark Griffiths on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Jonathan Mark Griffiths on 25 January 2013	View PDF Director's details changed for Mr Jonathan Mark Griffiths on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
01 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2011	SH19	Statement of capital on 2 December 2011 GBP 60,000.00	View PDF Statement of capital on 2 December 2011 GBP 60,000.00 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	CAP-SS	Solvency Statement dated 01/12/11	View PDF Solvency Statement dated 01/12/11 - link opens in a new window - 1 page (1 page)
02 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
20 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	TM01	Termination of appointment of Christopher Champion as a director	View PDF Termination of appointment of Christopher Champion as a director - link opens in a new window - 1 page (1 page)
17 Sep 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 17 September 2010	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 17 September 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AP03	Appointment of Mr. Paul Anthony Bate as a secretary	View PDF Appointment of Mr. Paul Anthony Bate as a secretary - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	TM02	Termination of appointment of Eric Harton as a secretary	View PDF Termination of appointment of Eric Harton as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	CH01	Director's details changed for Christopher Mark Champion on 20 May 2010	View PDF Director's details changed for Christopher Mark Champion on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Leonard Rutherford Marbury on 20 May 2010	View PDF Director's details changed for Leonard Rutherford Marbury on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
20 Oct 2009	AP01	Appointment of Mr Jonathan Mark Griffiths as a director	View PDF Appointment of Mr Jonathan Mark Griffiths as a director - link opens in a new window - 2 pages (2 pages)

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