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RYBURN CRUCIAL LTD

Company number 08949852

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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)
12 Mar 2019 PSC07 Cessation of Christopher Carroll as a person with significant control on 4 March 2019
12 Mar 2019 TM01 Termination of appointment of Christopher Carroll as a director on 4 March 2019
12 Mar 2019 AP01 Appointment of Mr Tadeusz Galant as a director on 4 March 2019
09 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
29 Oct 2018 PSC07 Cessation of Lee Christopher Melvin as a person with significant control on 18 October 2018
29 Oct 2018 AD01 Registered office address changed from Flat 7 6-8 Regent Street Rugby CV21 2QF England to 56 Defoe Drive Stoke-on-Trent ST3 5RS on 29 October 2018
29 Oct 2018 PSC01 Notification of Christopher Carroll as a person with significant control on 18 October 2018
29 Oct 2018 AP01 Appointment of Mr Christopher Carroll as a director on 18 October 2018
29 Oct 2018 TM01 Termination of appointment of Lee Christopher Melvin as a director on 18 October 2018
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
12 Feb 2018 PSC07 Cessation of Christopher Deakin-Frith as a person with significant control on 15 March 2017
12 Feb 2018 TM01 Termination of appointment of Michael Mann as a director on 11 December 2017
12 Feb 2018 AD01 Registered office address changed from 2 Serotine Avenue Hethersett Norwich NR9 3PS United Kingdom to Flat 7 6-8 Regent Street Rugby CV21 2QF on 12 February 2018
12 Feb 2018 PSC01 Notification of Lee Christopher Melvin as a person with significant control on 11 December 2017
12 Feb 2018 AP01 Appointment of Mr Lee Christopher Melvin as a director on 11 December 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 6 April 2017
13 Apr 2017 AP01 Appointment of Michael Mann as a director on 6 April 2017
13 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Serotine Avenue Hethersett Norwich NR9 3PS on 13 April 2017
21 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
21 Mar 2017 AD01 Registered office address changed from 49 Church Walk Worksop S80 2EJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 March 2017
21 Mar 2017 TM01 Termination of appointment of Christopher Deakin-Frith as a director on 15 March 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
24 Oct 2016 AA Micro company accounts made up to 31 March 2016