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RUSSELL IPM LTD

Company number 02822615

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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)
13 Nov 2024 MR01 Registration of charge 028226150012, created on 11 November 2024
04 Sep 2024 MR01 Registration of charge 028226150011, created on 23 August 2024
27 Jun 2024 AA Full accounts made up to 31 July 2023
11 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
28 Apr 2023 AA Full accounts made up to 31 July 2022
13 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
29 Apr 2022 AA Full accounts made up to 31 July 2021
17 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
11 Mar 2022 PSC07 Cessation of Shakir Al-Zaidi as a person with significant control on 28 February 2022
11 Mar 2022 PSC02 Notification of Russell Ipm Holdings Ltd as a person with significant control on 28 February 2022
28 Jul 2021 MR01 Registration of charge 028226150010, created on 27 July 2021
29 Apr 2021 AA Full accounts made up to 31 July 2020
15 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
04 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
12 Nov 2019 AA Full accounts made up to 31 July 2019
01 Nov 2019 AP01 Appointment of Mr Asad Ali as a director on 1 November 2019
03 May 2019 AA Full accounts made up to 31 July 2018
15 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
27 Sep 2018 AP03 Appointment of Mrs Andrea Janine Gosling as a secretary on 27 September 2018
13 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2018 SH08 Change of share class name or designation
  • ANNOTATION Replacement a replacement SH08 was registered on 12/09/2018 as it was not properly delivered
30 Jul 2018 TM01 Termination of appointment of Diana Al Zaidi as a director on 17 July 2018
30 Jul 2018 TM02 Termination of appointment of Diana Al Zaidi as a secretary on 17 July 2018
27 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 31 July 2018
14 Mar 2018 SH08 Change of share class name or designation