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RUDERTEC LOGISTICS LIMITED

Company number 05433261

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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)
05 Oct 2016 TM02 Termination of appointment of Unitrust Corporate Services Limited as a secretary on 4 October 2016
18 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
18 May 2016 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 3 March 2016
10 Mar 2016 TM01 Termination of appointment of Jillian Teresia James as a director on 9 March 2016
10 Mar 2016 AD01 Registered office address changed from 185 Edgware Road London W2 1ET England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016
10 Mar 2016 AP01 Appointment of Mr. Mikhail Travkin as a director on 9 March 2016
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Oct 2015 AD01 Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 5 October 2015
28 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
26 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
21 Mar 2014 AP01 Appointment of Ms. Jillian Teresia James as a director
20 Mar 2014 TM01 Termination of appointment of Stanley Williams as a director
20 Mar 2014 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 20 October 2013
26 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Oct 2013 AD01 Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013
25 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
10 May 2011 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011
28 Mar 2011 AA Total exemption full accounts made up to 30 April 2010
25 Jan 2011 AD01 Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 25 January 2011
04 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders