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RUSSELL PHILIPS LIMITED

Company number 08472036

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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)
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 15
23 Feb 2017 CH01 Director's details changed for Mrs Rosemary Madeline Russell on 23 February 2017
23 Feb 2017 AP01 Appointment of Mrs Rosemary Madeline Russell as a director on 1 September 2016
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
22 Jan 2015 AP01 Appointment of Mr Thomas Ian Bowman as a director on 12 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 TM01 Termination of appointment of Daniel Philip Russell as a director on 1 July 2014
01 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 10
09 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
03 Apr 2013 NEWINC Incorporation