BRIAN RUST HAULAGE LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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01/08/241 August 2024 Confirmation statement made on 2024-07-18 with updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-16 with updates

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17/07/2317 July 2023 Memorandum and Articles of Association

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Change of share class name or designation

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30/06/2330 June 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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08/07/208 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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14/05/1914 May 2019 31/12/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE DAWN RUST

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN RUST

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08/02/198 February 2019 DIRECTOR APPOINTED MRS CHRISTINE DAWN RUST

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08/02/198 February 2019 CESSATION OF BRIAN GEORGE RUST AS A PSC

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08/02/198 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE MELTON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/08/1528 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/08/1413 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL RUST

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12/08/1312 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/08/1213 August 2012 DIRECTOR APPOINTED MR PAUL RUST

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RUST / 01/08/2012

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13/08/1213 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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13/08/1213 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE RUST / 01/08/2012

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13/08/1213 August 2012 DIRECTOR APPOINTED MR COLIN RUST

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13/08/1213 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/08/1213 August 2012 SAIL ADDRESS CREATED

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02/08/122 August 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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05/08/115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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