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RUST RESOURCES LIMITED

Company number 02704357

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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)
08 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
15 Oct 2019 AD01 Registered office address changed from 32 Anyards Road Cobham KT11 2LA England to Egerton House 68 Baker Street Weybridge KT13 8AL on 15 October 2019
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
19 Oct 2018 AD01 Registered office address changed from Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ United Kingdom to 32 Anyards Road Cobham KT11 2LA on 19 October 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
08 Apr 2018 PSC02 Notification of Rust Resources Holdco Limited as a person with significant control on 1 January 2018
08 Apr 2018 PSC07 Cessation of Oil Consultants Holdco Limited as a person with significant control on 1 January 2018
27 Mar 2018 TM01 Termination of appointment of Mark James Clayton as a director on 25 January 2018
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
14 Mar 2016 AP01 Appointment of Mrs Helen Mary Smith as a director on 14 March 2016
14 Mar 2016 AP01 Appointment of Mr Mark James Clayton as a director on 14 March 2016
01 Mar 2016 AD01 Registered office address changed from Locke King House 2 Balfour Road Weybridge Surrey KT13 8HD to Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ on 1 March 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
09 Oct 2014 TM01 Termination of appointment of David Charles Edwards as a director on 30 September 2014
08 Aug 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014