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JOHN G. RUSSELL (TRANSPORT) LIMITED

Company number SC021189

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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)
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
18 Nov 2024 AP01 Appointment of Mr James William Gell as a director on 15 November 2024
19 Apr 2024 MR04 Satisfaction of charge 3 in full
19 Apr 2024 MR04 Satisfaction of charge 6 in full
18 Apr 2024 MR01 Registration of charge SC0211890013, created on 17 April 2024
04 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with no updates
14 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
05 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 MA Memorandum and Articles of Association
19 May 2023 AP01 Appointment of Mr Stephen John Smith as a director on 19 May 2023
03 Mar 2023 CH01 Director's details changed for Mr Robert Hannah on 1 September 2022
22 Feb 2023 AP01 Appointment of Mr David Jones as a director on 1 January 2023
09 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
13 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
08 Dec 2022 AP01 Appointment of Mr Robert Hannah as a director on 1 September 2022
17 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
09 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
20 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
20 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates