CALVERT & RUSSELL LTD.

Company number 03393157

Date	Type	Description	View / Download
26 Oct 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
07 Jul 2016	AD04	Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 10/11/2022.	(6 pages)
08 May 2016	AA	Full accounts made up to 31 July 2015	(17 pages)
24 Nov 2015	MR04	Satisfaction of charge 033931570001 in full	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Aug 2015	AD01	Registered office address changed from Ashford House Eden Road Walsgrave Triangle Business Park Coventry CV2 2TB to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 27 August 2015	(1 page)
26 Aug 2015	AP03	Appointment of Tracey Alison Wood as a secretary on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Tracey Alison Wood as a director on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Alexander John Vaughan as a director on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Timothy Garnet Bowen as a director on 14 August 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(4 pages)
30 Apr 2015	AA	Full accounts made up to 31 July 2014	(17 pages)
04 Dec 2014	AP01	Appointment of Mr Andrew Charles Ferguson as a director on 1 August 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Barbara Jean Moore as a secretary on 31 October 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Barbara Jean Moore as a director on 7 November 2014	(1 page)
01 Sep 2014	AP03	Appointment of Barbara Jean Moore as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Ms Barbara Jean Moore as a director on 1 September 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Steve Sadler as a secretary on 1 September 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Steve Sadler as a director on 1 September 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(4 pages)
30 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2014	AD02	Register inspection address has been changed	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
13 Mar 2014	MR01	Registration of charge 033931570001	(18 pages)

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