- Company Overview for IMPEX RUSSELL LIMITED (00423449)
- Filing history for IMPEX RUSSELL LIMITED (00423449)
- People for IMPEX RUSSELL LIMITED (00423449)
- Charges for IMPEX RUSSELL LIMITED (00423449)
- More for IMPEX RUSSELL LIMITED (00423449)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 17 Oct 2014 | TM02 | Termination of appointment of Warren Bryan Dagul as a secretary on 17 October 2014 | |
| 10 Oct 2014 | CH03 | Secretary's details changed for Mr Alan Graham Hart on 9 October 2014 | |
| 10 Oct 2014 | CH01 | Director's details changed for Mr Alan Graham Hart on 9 October 2014 | |
| 10 Oct 2014 | CH01 | Director's details changed for Mr Warren Bryan Dagul on 9 October 2014 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
|
|
| 19 Aug 2013 | AA01 | Current accounting period extended from 31 December 2013 to 28 February 2014 | |
| 02 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 25 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 03 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 16 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Jun 2009 | 363a | Return made up to 31/05/09; full list of members; amend | |
| 08 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 02 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 10 Mar 2009 | 288b | Appointment terminated secretary stephen boyes | |
| 04 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 23 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Jan 2009 | 288a | Director appointed alan hart | |
| 21 Jan 2009 | 288b | Appointment terminated director john krieger | |
| 05 Dec 2008 | CERTNM | Company name changed russell electrics LIMITED\certificate issued on 08/12/08 |