RUSSETS MANAGEMENT COMPANY LIMITED
Company number 01580672
- Company Overview for RUSSETS MANAGEMENT COMPANY LIMITED (01580672)
- Filing history for RUSSETS MANAGEMENT COMPANY LIMITED (01580672)
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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) |
|---|---|---|---|
| 04 Sep 2017 | CS01 | Confirmation statement made on 21 August 2017 with updates | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
| 01 Jun 2016 | TM01 | Termination of appointment of Ian Philip Cooper as a director on 1 June 2016 | |
| 14 Mar 2016 | TM01 | Termination of appointment of Izabela Cieciwa as a director on 14 March 2016 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 01 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 Apr 2015 | AP01 | Appointment of Simon Newcomb as a director on 24 March 2015 | |
| 31 Mar 2015 | AP01 | Appointment of Carol Marjorie Tomlin as a director on 16 March 2015 | |
| 31 Mar 2015 | AP01 | Appointment of Ian Philip Cooper as a director on 1 January 2015 | |
| 31 Mar 2015 | AP01 | Appointment of Izabela Cieciwa as a director on 18 February 2015 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 06 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 12 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 26 Mar 2012 | AP01 | Appointment of Teresa Swait as a director | |
| 03 Jan 2012 | TM01 | Termination of appointment of Margaret Apps as a director | |
| 25 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 24 Aug 2011 | TM02 | Termination of appointment of Gem Estate Management (1995) Limited as a secretary | |
| 24 Aug 2011 | AP04 | Appointment of Gem Estate Management Limited as a secretary | |
| 24 Aug 2011 | CH04 | Secretary's details changed for Gem Estate Management Limited on 26 May 2011 | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Sep 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders |