RUSSELL BUILDING PRODUCTS LIMITED

Company number 07685988

Date	Type	Description	View / Download
12 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
12 Jul 2018	PSC02	Notification of Banco Invex S.A. Ibm Invex Grupo Financerio Trust No 3206 as a person with significant control on 19 September 2017	(2 pages)
12 Jul 2018	PSC01	Notification of Bernardo Garza De La Fuente as a person with significant control on 19 September 2017	(2 pages)
12 Jul 2018	PSC02	Notification of Beks S.A. De C.V. as a person with significant control on 19 September 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
05 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
05 Jul 2017	PSC01	Notification of Juan Prestamo Elizondo as a person with significant control on 28 June 2016	(2 pages)
30 Jun 2017	PSC02	Notification of Grupo Japresor S.A.P.I. De C.V. as a person with significant control on 28 June 2016	(1 page)
30 Jun 2017	PSC03	Notification of Crown Global Equity S.A.P.I. De Cv as a person with significant control on 28 June 2016	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 076859880009 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 8 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
08 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 076859880010 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 6 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
08 Sep 2016	MR01	Registration of charge 076859880011, created on 6 September 2016	(21 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4,500,000	(4 pages)
17 Jun 2016	MR01	Registration of charge 076859880009, created on 16 June 2016	(41 pages)
17 Jun 2016	MR01	Registration of charge 076859880010, created on 16 June 2016	(38 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 4,500,000	(4 pages)
28 Nov 2014	TM01	Termination of appointment of Ignacio Ortiz as a director on 12 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Hector Jasso as a director on 12 November 2014	(1 page)