RUSSELL CONCRETE PRODUCTS LIMITED

Company number SC045550

Date	Type	Description	View / Download
01 Mar 2018	AP01	Appointment of Clare Pickering as a director on 1 March 2018	(2 pages)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
23 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
09 Jun 2015	TM01	Termination of appointment of Paul George Rosie as a director on 9 June 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10	(6 pages)
24 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10	(6 pages)
21 Mar 2014	SH19	Statement of capital on 21 March 2014 GBP 10.00	(4 pages)
21 Mar 2014	SH20	Statement by directors	(2 pages)
21 Mar 2014	CAP-SS	Solvency statement dated 17/03/14	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
12 Dec 2012	CH01	Director's details changed for Paul George Rosie on 1 November 2012	(2 pages)
06 Nov 2012	AP01	Appointment of Mr Jason Alexander Smalley as a director	(2 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)