RUST RESOURCES HOLDCO LIMITED

Company number 08039437

Date	Type	Description	View / Download
14 Mar 2016	CH01	Director's details changed for Mr David Ernest Spencer on 14 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mrs Helen Mary Smith as a director on 14 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Mark James Clayton as a director on 14 March 2016	(2 pages)
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	(1 page)
10 Feb 2016	TM01	Termination of appointment of Helen Mary Smith as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Jane Elizabeth Lennox as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Geoffrey Lennox as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Richard Fielding as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Claire Jane Fielding as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Mark Leonard Cooper as a director on 10 February 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Deborah Marie Cooper as a director on 8 February 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
11 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,100	(12 pages)
08 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
17 Jul 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
22 May 2014	AUD	Auditor's resignation	(1 page)
09 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,100	(12 pages)
17 Apr 2014	MISC	Section 519	(1 page)
09 Jan 2014	CH01	Director's details changed for Ms Helen Mary Smith on 17 November 2013	(2 pages)
09 Jan 2014	CH01	Director's details changed for Mrs Deborah Marie Cooper on 5 April 2013	(2 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 1,100	(4 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
13 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(10 pages)
13 May 2013	AP01	Appointment of Mrs Claire Fielding as a director	(2 pages)
13 May 2013	AP01	Appointment of Mrs Louise Guiliano as a director	(2 pages)