RUST RESOURCES HOLDCO LIMITED

Company Documents

Date	Description
24/04/2524 April 2025	Confirmation statement made on 2025-04-18 with no updates View Document
23/12/2423 December 2024	Accounts for a small company made up to 2023-12-31 View Document
24/04/2424 April 2024	Confirmation statement made on 2024-04-18 with no updates View Document
31/01/2431 January 2024	Accounts for a small company made up to 2022-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
24/04/2324 April 2023	Confirmation statement made on 2023-04-18 with no updates View Document
23/12/2223 December 2022	Accounts for a small company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
07/10/217 October 2021	Accounts for a small company made up to 2020-12-31 View Document
22/05/2022 May 2020	CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View Document
15/10/1915 October 2019	REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 32 ANYARDS ROAD COBHAM KT11 2LA ENGLAND View Document
05/10/195 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
28/04/1928 April 2019	CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View Document
19/10/1819 October 2018	DIRECTOR APPOINTED MR RICHARD FIELDING View Document
19/10/1819 October 2018	REGISTERED OFFICE CHANGED ON 19/10/2018 FROM PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ UNITED KINGDOM View Document
19/10/1819 October 2018	DIRECTOR APPOINTED MR GEOFFREY LENNOX View Document
06/10/186 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
25/05/1825 May 2018	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View Document
25/05/1825 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY LENNOX View Document
25/05/1825 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FIELDING View Document
25/05/1825 May 2018	CESSATION OF OIL CONSULTANTS HOLDCO LIMITED AS A PSC View Document
27/03/1827 March 2018	APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON View Document
03/10/173 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View Document
19/07/1619 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
17/05/1617 May 2016	Annual return made up to 20 April 2016 with full list of shareholders View Document
14/03/1614 March 2016	DIRECTOR APPOINTED MR MARK JAMES CLAYTON View Document
14/03/1614 March 2016	DIRECTOR APPOINTED MRS HELEN MARY SMITH View Document
14/03/1614 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST SPENCER / 14/03/2016 View Document

01/03/161 March 2016	REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LOCKE KING HOUSE 2 BALFOUR ROAD WEYBRIDGE SURREY KT13 8HD View Document
10/02/1610 February 2016	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LENNOX View Document
10/02/1610 February 2016	APPOINTMENT TERMINATED, DIRECTOR JANE LENNOX View Document
10/02/1610 February 2016	APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH View Document
10/02/1610 February 2016	APPOINTMENT TERMINATED, DIRECTOR MARK COOPER View Document
10/02/1610 February 2016	APPOINTMENT TERMINATED, DIRECTOR CLAIRE FIELDING View Document
10/02/1610 February 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELDING View Document
09/02/169 February 2016	APPOINTMENT TERMINATED, DIRECTOR DEBORAH COOPER View Document
13/10/1513 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
11/05/1511 May 2015	Annual return made up to 20 April 2015 with full list of shareholders View Document
08/08/148 August 2014	CURREXT FROM 30/09/2014 TO 31/12/2014 View Document
17/07/1417 July 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
22/05/1422 May 2014	AUDITOR'S RESIGNATION View Document
09/05/149 May 2014	Annual return made up to 20 April 2014 with full list of shareholders View Document
17/04/1417 April 2014	SECTION 519 View Document
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARIE COOPER / 05/04/2013 View Document
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY SMITH / 17/11/2013 View Document
13/11/1313 November 2013	03/05/13 STATEMENT OF CAPITAL GBP 1100 View Document
04/07/134 July 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
13/05/1313 May 2013	Annual return made up to 20 April 2013 with full list of shareholders View Document
13/05/1313 May 2013	DIRECTOR APPOINTED MRS LOUISE GUILIANO View Document
13/05/1313 May 2013	DIRECTOR APPOINTED MRS CLAIRE FIELDING View Document
10/09/1210 September 2012	DIRECTOR APPOINTED MRS JANE ELIZABETH LENNOX View Document
16/07/1216 July 2012	DIRECTOR APPOINTED MRS DEBORAH MARIE COOPER View Document
11/07/1211 July 2012	CURRSHO FROM 30/04/2013 TO 30/09/2012 View Document
04/07/124 July 2012	REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ICON BUSINESS CENTRE LAKE VIEW DRIVE ANNESLEY NOTTINGHAMSHIRE NG15 0DT UNITED KINGDOM View Document
08/05/128 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/05/121 May 2012	30/04/12 STATEMENT OF CAPITAL GBP 100 View Document
20/04/1220 April 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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