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RUSSELL ADAMS LIMITED

Company number 02127544

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC07	Cessation of Georgios Koukis as a person with significant control on 2 October 2023	View PDF Cessation of Georgios Koukis as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CH01	Director's details changed for Mr Andrew Richard Plisco on 2 October 2023	View PDF Director's details changed for Mr Andrew Richard Plisco on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM02	Termination of appointment of Julian Nicolas Stourton as a secretary on 2 October 2023	View PDF Termination of appointment of Julian Nicolas Stourton as a secretary on 2 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Julian Nicolas Stourton as a director on 2 October 2023	View PDF Termination of appointment of Julian Nicolas Stourton as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Yang Lu as a director on 2 October 2023	View PDF Appointment of Mr Yang Lu as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Norman William Happ as a director on 2 October 2023	View PDF Appointment of Mr Norman William Happ as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Andrew Richard Plisco as a director on 2 October 2023	View PDF Appointment of Mr Andrew Richard Plisco as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CH01	Director's details changed for Julian Nicolas Stourton on 4 January 2021	View PDF Director's details changed for Julian Nicolas Stourton on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH03	Secretary's details changed for Julian Nicolas Stourton on 4 January 2021	View PDF Secretary's details changed for Julian Nicolas Stourton on 4 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD01	Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 5 January 2021	View PDF Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 5 January 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
17 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	PSC01	Notification of Georgios Koukis as a person with significant control on 19 June 2019	View PDF Notification of Georgios Koukis as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC07	Cessation of Rusada Sa as a person with significant control on 19 June 2019	View PDF Cessation of Rusada Sa as a person with significant control on 19 June 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
07 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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RUSSELL ADAMS LIMITED

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