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RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED

Company number 05332186

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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)
10 Sep 2018 AP01 Appointment of Mrs Anda Jane Gregory as a director on 6 September 2018
11 Jun 2018 AP01 Appointment of Mr David Thornton as a director on 7 June 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 24/09/2018.
08 Apr 2018 AP01 Appointment of Mr David Stephen Mechem as a director on 28 March 2018
21 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
02 Jan 2018 AP03 Appointment of Mrs Ashabye Pyndiah as a secretary on 2 January 2018
02 Jan 2018 TM02 Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 AP01 Appointment of Mrs Alex Gray as a director on 1 September 2017
22 Aug 2017 AP01 Appointment of Mrs Ashabye Pyndiah as a director on 21 August 2017
22 Aug 2017 AP03 Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017
22 Aug 2017 TM01 Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017
22 Aug 2017 TM01 Termination of appointment of Jane Mccallion as a director on 21 August 2017
22 Aug 2017 TM01 Termination of appointment of Peter Maddern as a director on 21 August 2017
22 Aug 2017 TM02 Termination of appointment of Jane Mccallion as a secretary on 21 August 2017
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
28 Nov 2016 TM01 Termination of appointment of Nigel Denton Rees as a director on 28 November 2016
11 Oct 2016 AD01 Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 AP01 Appointment of Mrs Jane Mccallion as a director on 20 September 2016
20 Sep 2016 AP01 Appointment of Mr Jonathan Edward Vanstone as a director on 20 September 2016
01 Apr 2016 AP01 Appointment of Mr Brian Christopher Berry as a director on 1 April 2016
26 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
24 Dec 2015 CERTNM Company name changed W.E.r audits LIMITED\certificate issued on 24/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-24
24 Dec 2015 AP03 Appointment of Mrs Jane Mccallion as a secretary on 24 December 2015
24 Dec 2015 AP01 Appointment of Mr Peter Maddern as a director on 24 December 2015