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R.S. BRUCE (METALS & MACHINERY) LIMITED

Company number 01916945

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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 Jan 2024 CH01 Director's details changed for Mr Richard Stuart Bruce on 21 January 2024
21 Jan 2024 PSC04 Change of details for Mr Richard Stuart Bruce as a person with significant control on 21 January 2024
17 Jan 2024 PSC04 Change of details for Mr Richard Stuart Bruce as a person with significant control on 17 January 2024
17 Jan 2024 CH01 Director's details changed for Mr Richard Stuart Bruce on 17 January 2024
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
21 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
27 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 MA Memorandum and Articles of Association
25 Jan 2021 AP01 Appointment of Mr Jordan Miller as a director on 1 January 2021
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 1,274
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
23 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/02/2019
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
30 Aug 2018 TM01 Termination of appointment of Robert James Bruce as a director on 30 August 2018
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
27 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates