RUSTON AND HORNSBY LIMITED filing history - Find and update company information

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RUSTON AND HORNSBY LIMITED

Company number 00029346

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	TM01	Termination of appointment of Jan Zebitz Thomsen as a director on 31 January 2024	View PDF Termination of appointment of Jan Zebitz Thomsen as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr per Rud Jorgensen as a director on 15 January 2024	View PDF Appointment of Mr per Rud Jorgensen as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Wayne Jones as a director on 31 December 2022	View PDF Termination of appointment of Wayne Jones as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr Jan Zebitz Thomsen as a director on 1 January 2023	View PDF Appointment of Mr Jan Zebitz Thomsen as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	PSC05	Change of details for Man Diesel & Turbo Uk Ltd as a person with significant control on 1 August 2018	View PDF Change of details for Man Diesel & Turbo Uk Ltd as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC02	Notification of Man Diesel & Turbo Uk Ltd as a person with significant control on 6 April 2016	View PDF Notification of Man Diesel & Turbo Uk Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
05 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP .25	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP .25 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP .25	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP .25 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)

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