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RUSSEN & TURNER LIMITED

Company number 04899005

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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)
09 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
22 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
19 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2015
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

Statement of capital on 2016-01-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/01/2016.
21 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Oct 2014 CH03 Secretary's details changed for Edward Charles Weightman on 17 October 2014
23 Oct 2014 CH01 Director's details changed for Edward Charles Weightman on 17 October 2014
15 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
25 Sep 2014 CH01 Director's details changed for Laurence John Russen on 1 February 2014
10 Jul 2014 CH03 Secretary's details changed for Edward Charles Weightman on 4 July 2014
10 Jul 2014 CH01 Director's details changed for Edward Charles Weightman on 4 July 2014
10 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jan 2013 CH01 Director's details changed for Laurence John Russen on 21 December 2012
09 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Sep 2012 TM01 Termination of appointment of Rebecca Russen as a director
26 Sep 2012 TM01 Termination of appointment of Anne Weightman as a director
26 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Mrs Rebecca Russen as a director
05 Apr 2011 AP01 Appointment of Mrs Anne Weightman as a director