- Company Overview for C RUDRUM & SONS LIMITED (00582187)
- Filing history for C RUDRUM & SONS LIMITED (00582187)
- People for C RUDRUM & SONS LIMITED (00582187)
- Charges for C RUDRUM & SONS LIMITED (00582187)
- More for C RUDRUM & SONS LIMITED (00582187)
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) |
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11 Aug 2015 | AP01 | Appointment of Mr Mark Noel Whiteley as a director on 31 July 2015 | |
11 Aug 2015 | AP01 | Appointment of Mr Richard John Barber as a director on 31 July 2015 | |
11 Aug 2015 | AP03 | Appointment of Miss Sharon Armitage as a secretary on 31 July 2015 | |
11 Aug 2015 | TM01 | Termination of appointment of Trevor John Rudrum as a director on 31 July 2015 | |
11 Aug 2015 | TM01 | Termination of appointment of Mark Trevor Rudrum as a director on 31 July 2015 | |
11 Aug 2015 | TM01 | Termination of appointment of David Morgan Phillips as a director on 31 July 2015 | |
11 Aug 2015 | TM01 | Termination of appointment of John Clifford Rudrum as a director on 31 July 2015 | |
11 Aug 2015 | TM02 | Termination of appointment of David Morgan Phillips as a secretary on 31 July 2015 | |
03 Aug 2015 | MR04 | Satisfaction of charge 005821870003 in full | |
27 Jul 2015 | AA | Full accounts made up to 31 October 2014 | |
22 Jan 2015 | SH20 | Statement by Directors | |
22 Jan 2015 | SH19 |
Statement of capital on 22 January 2015
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22 Jan 2015 | CAP-SS | Solvency Statement dated 15/01/15 | |
22 Jan 2015 | RESOLUTIONS |
Resolutions
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06 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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11 Aug 2014 | AA | Full accounts made up to 31 October 2013 | |
02 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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07 Jun 2013 | AA | Full accounts made up to 31 October 2012 | |
05 Jun 2013 | MR01 | Registration of charge 005821870003 | |
05 Mar 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 31 October 2012 | |
21 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
21 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
16 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
03 Oct 2011 | AUD | Auditor's resignation | |
05 Apr 2011 | AA | Full accounts made up to 30 June 2010 |