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RUSSELL WOOD (HOLDINGS) LIMITED

Company number 02100686

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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)
11 Jul 2017 SH08 Change of share class name or designation
04 Jul 2017 CC04 Statement of company's objects
04 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2017 CS01 Confirmation statement made on 12 February 2017 with updates
08 May 2016 AA Group of companies' accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4,938,471
18 Feb 2016 TM01 Termination of appointment of Akberali Mohamed Ali Moawalla as a director on 29 January 2016
17 Feb 2016 AP01 Appointment of Seng Hock Yeoh as a director on 29 January 2016
22 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 4,938,471
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 4,938,471
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
18 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
18 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
12 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
30 Dec 2009 AD03 Register(s) moved to registered inspection location
30 Dec 2009 AD03 Register(s) moved to registered inspection location
30 Dec 2009 AD02 Register inspection address has been changed
27 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 12/02/09; full list of members