RUSTON'S ENGINEERING COMPANY LIMITED
Company number 00554402 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Accounts for a dormant company made up to 2026-04-30 · 6 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 7 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 5 Dec 2025 | Registered office address changed from Apollo House Isis Way, Minerva Business Park Lynch Wood Peterborough PE2 6QR England to 10 Old Houghton Road Hartford Huntingdon PE29 1YB on 2025-12-05 · 1 page | View document |
| 15 Sep 2025 | Micro company accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 24 Aug 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 9 Oct 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Nov 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 12 Dec 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Nov 2020 | FIRST GAZETTE | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM WILLOW HOUSE THE FRONT HOLYWELL ST. IVES CAMBRIDGESHIRE PE27 4TG ENGLAND | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER GEORGE | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY MARTYN SEYMOUR | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSTON | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSTON | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SEYMOUR | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL ERIC GEORGE | View document |
| 29 Jul 2019 | CESSATION OF RICHARD ALLPRESS RUSTON AS A PSC | View document |
| 29 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCH ROAD WARBOYS LIMITED | View document |
| 7 May 2019 | PREVEXT FROM 31/10/2018 TO 30/04/2019 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 5 Sep 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 6 STATION ROAD ST NEOTS CAMBS PE19 1AR | View document |
| 19 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 9 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 14 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 29 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 30 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 26 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 6 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 1 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLS | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSTON | View document |
| 2 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 12 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM BRAMPTON ROAD HUNTINGDON CAMBS PE29 3BS | View document |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 6 STATION ROAD ST NEOTS CAMBS PE19 1AR ENGLAND | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SADLER | View document |
| 21 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 3 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALLS / 31/01/2012 | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALLS / 03/06/2011 | View document |
| 3 Jun 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 17 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 4 Jun 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALLS / 04/04/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SADLER / 04/04/2010 | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN WALLS | View document |
| 29 Jun 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | View document |
| 26 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Jan 2009 | ALTER ARTICLES 15/01/2009 | View document |
| 11 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | View document |
| 13 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN SEYMOUR / 29/08/2007 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | View document |
| 21 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | View document |
| 22 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | View document |
| 11 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | View document |
| 1 Jun 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | View document |
| 4 May 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | View document |
| 19 Jul 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | View document |
| 19 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 | View document |
| 13 Jun 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 | View document |
| 28 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 22 Jun 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 21 May 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS | View document |
| 21 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 17 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 30 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1992 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS | View document |
| 9 Jul 1992 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS | View document |
| 12 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 21 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 30 Jan 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: NURSERY HOUSE ST GERMAIN STREET HUNTINGDON PE18 6JS | View document |
| 23 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 23 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 | View document |
| 24 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 | View document |
| 24 Jul 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS | View document |
| 4 Aug 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS | View document |
| 9 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 | View document |
| 20 May 1983 | UPDATE ME | View document |
| 20 May 1983 | Accounts made up to 1982-08-31 · 8 pages | View document |
| 20 May 1983 | Accounts made up to 1982-08-31 · 8 pages | View document |
| 8 Sep 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |