- Company Overview for RUDERTEC LOGISTICS LIMITED (05433261)
- Filing history for RUDERTEC LOGISTICS LIMITED (05433261)
- People for RUDERTEC LOGISTICS LIMITED (05433261)
- More for RUDERTEC LOGISTICS LIMITED (05433261)
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) |
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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
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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
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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
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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 |