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RUTHERFURD ACQUISITIONS LIMITED

Company number 07273198

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Company Results (links open in a new window)
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)
30 Jun 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 37 pages (37 pages)
16 Jun 2025 CS01 Confirmation statement made on 3 June 2025 with no updates
View PDF Confirmation statement made on 3 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2025 PSC05 Change of details for Emerson Electric Co. as a person with significant control on 1 January 2025
View PDF Change of details for Emerson Electric Co. as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 39 pages (39 pages)
11 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024 AD01 Registered office address changed from C/O C/O Emerson Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on 6 June 2024
View PDF Registered office address changed from C/O C/O Emerson Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on 6 June 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024 CH01 Director's details changed for Mr Peter Ronald Martinson on 19 March 2024
View PDF Director's details changed for Mr Peter Ronald Martinson on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
28 Jun 2023 CH01 Director's details changed for Mr Kin Fai Henry Ma on 15 June 2023
View PDF Director's details changed for Mr Kin Fai Henry Ma on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023 TM01 Termination of appointment of Derek Shaw as a director on 12 June 2023
View PDF Termination of appointment of Derek Shaw as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023 TM01 Termination of appointment of John Anthony Sperino as a director on 15 March 2023
View PDF Termination of appointment of John Anthony Sperino as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023 TM01 Termination of appointment of Victor Andrew Lazzaretti as a director on 15 March 2023
View PDF Termination of appointment of Victor Andrew Lazzaretti as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022 AP01 Appointment of Mr. Peter Ronald Martinson as a director on 6 December 2022
View PDF Appointment of Mr. Peter Ronald Martinson as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages)
08 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021 CH01 Director's details changed for Kin Fai Henry Ma on 1 September 2021
View PDF Director's details changed for Kin Fai Henry Ma on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021 CH01 Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 1 October 2020
View PDF Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021 SH19 Statement of capital on 5 August 2021
  • USD 150,000
View PDF Statement of capital on 5 August 2021
  • USD 150,000
- link opens in a new window - 5 pages (5 pages)
05 Aug 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
05 Aug 2021 CAP-SS Solvency Statement dated 05/08/21
View PDF Solvency Statement dated 05/08/21 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 05/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 05/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
11 Jul 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)
02 Jul 2021 CH01 Director's details changed for Kin Fai Henry Ma on 29 June 2021
View PDF Director's details changed for Kin Fai Henry Ma on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021 AP01 Appointment of Kin Fai Henry Ma as a director on 29 June 2021
View PDF Appointment of Kin Fai Henry Ma as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)