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RUSTON EGGS LIMITED

Company number 03572221

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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)
20 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Dec 2015 SH03 Purchase of own shares.
04 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2015 SH06 Cancellation of shares. Statement of capital on 1 November 2015
  • GBP 490
20 Nov 2015 AD01 Registered office address changed from Hall Farm Newton on Derwent York North Yorkshire YO41 4DB to Ruston Eggs Ltd Main Street Ruston Parva Driffield East Riding of Yorkshire YO25 4DG on 20 November 2015
03 Nov 2015 MR01 Registration of charge 035722210004, created on 28 October 2015
03 Nov 2015 MR01 Registration of charge 035722210005, created on 28 October 2015
02 Nov 2015 TM01 Termination of appointment of Timothy Giles Savile Wood as a director on 1 November 2015
02 Nov 2015 TM02 Termination of appointment of Samantha Binns as a secretary on 1 November 2015
02 Nov 2015 MR04 Satisfaction of charge 1 in full
02 Nov 2015 MR04 Satisfaction of charge 2 in full
02 Nov 2015 MR04 Satisfaction of charge 3 in full
12 Oct 2015 AP01 Appointment of Mr Martin Christopher Brack as a director on 7 October 2015
08 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
20 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000
17 Jun 2014 AA Total exemption full accounts made up to 31 October 2013
01 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
11 Jun 2013 CH03 Secretary's details changed for Samantha Binns on 6 June 2013
22 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
22 Jun 2012 TM01 Termination of appointment of Robert Todhunter as a director
09 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 October 2010