RUST RESOURCES HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 32 ANYARDS ROAD COBHAM KT11 2LA ENGLAND |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR RICHARD FIELDING |
| 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 |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR GEOFFREY LENNOX |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY LENNOX |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FIELDING |
| 25/05/1825 May 2018 | CESSATION OF OIL CONSULTANTS HOLDCO LIMITED AS A PSC |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR MARK JAMES CLAYTON |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS HELEN MARY SMITH |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST SPENCER / 14/03/2016 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LOCKE KING HOUSE 2 BALFOUR ROAD WEYBRIDGE SURREY KT13 8HD |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LENNOX |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE LENNOX |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FIELDING |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELDING |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COOPER |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 08/08/148 August 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 09/05/149 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | SECTION 519 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARIE COOPER / 05/04/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY SMITH / 17/11/2013 |
| 13/11/1313 November 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 1100 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/05/1313 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MRS LOUISE GUILIANO |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MRS CLAIRE FIELDING |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MRS JANE ELIZABETH LENNOX |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MRS DEBORAH MARIE COOPER |
| 11/07/1211 July 2012 | CURRSHO FROM 30/04/2013 TO 30/09/2012 |
| 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 |
| 08/05/128 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/121 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 100 |
| 20/04/1220 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company