RUSTON AND HORNSBY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Jan Zebitz Thomsen as a director on 2024-01-31 |
| 15/01/2415 January 2024 | Appointment of Mr per Rud Jorgensen as a director on 2024-01-15 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Wayne Jones as a director on 2022-12-31 |
| 09/01/239 January 2023 | Appointment of Mr Jan Zebitz Thomsen as a director on 2023-01-01 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MAN DIESEL & TURBO UK LTD / 01/08/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN DIESEL & TURBO UK LTD |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OFFICER |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5AQ |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JONES / 01/11/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 27/11/0327 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE SK7 5AH |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE SK7 5AH |
| 21/01/0221 January 2002 | £ IC 8520313/1 27/11/01 £ SR [email protected]=8070312 £ SR 450000@1=450000 |
| 03/12/013 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/10/0117 October 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 24/07/0024 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: VULCAN WORKS, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 8RU |
| 28/01/0028 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/993 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 25/01/9625 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: P.O. BOX 1, THORNGATE HOUSE, ST.SWITHIN'S SQUARE, LINCOLN LN2 5DJ |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/12/9428 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/04/9313 April 1993 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9123 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: 1 STANHOPE GATE, LONDON, W1A 1EH |
| 01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED |
| 23/04/8723 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | NEW DIRECTOR APPOINTED |
| 04/10/864 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 04/11/804 November 1980 | ANNUAL RETURN MADE UP TO 22/08/80 |
| 28/09/7728 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 03/11/763 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 19/09/7519 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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