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C RUDRUM & SONS LIMITED

Company number 00582187

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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)
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
  • GBP 2
22 Jan 2015 CAP-SS Solvency Statement dated 15/01/15
22 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 7,500
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
  • GBP 7,500
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