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RUSSELL BUILDING PRODUCTS LIMITED

Company number 07685988

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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)
28 Nov 2014 TM01 Termination of appointment of Bernardo Garza as a director on 12 November 2014
10 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 4,500,000
11 Jun 2014 TM01 Termination of appointment of Luis Prestamo as a director
29 May 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
03 Sep 2013 AP01 Appointment of Andrew Hayward as a director
03 Sep 2013 AP01 Appointment of Araminta Constance Chesters as a director
15 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
11 Jun 2013 AUD Auditor's resignation
04 Jun 2013 AUD Auditor's resignation
16 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Juan Prestamo on 29 June 2012
02 Jul 2012 CH01 Director's details changed for Luis Prestamo on 29 June 2012
02 Jul 2012 CH01 Director's details changed for Hector Jasso on 29 June 2012
02 Jul 2012 CH01 Director's details changed for Ignacio Ortiz on 29 June 2012
02 Jul 2012 CH01 Director's details changed for Bernardo Garza on 29 June 2012
27 Jan 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 8
21 Dec 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
22 Nov 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 7
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 4,500,000.00