RUSTON DIESELS LTD - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MAN DIESEL & TURBO UK LTD / 01/08/2018
2018-07-08 delete company_previous_name GEC ALSTHOM RUSTON DIESELS LIMITED
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN DIESEL & TURBO UK LTD
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-01-20 update person_usual_residence_country ANN LOUISE DUROSE: null => UNITED KINGDOM
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-08-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-07-05 update statutory_documents 26/06/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-12 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-12 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13 update statutory_documents 26/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 delete address 1 MIRRLEES DRIVE HAZEL GROVE STOCKPORT CHESHIRE UNITED KINGDOM SK7 5BP
2014-08-07 insert address 1 MIRRLEES DRIVE HAZEL GROVE STOCKPORT CHESHIRE SK7 5BP
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-17 update statutory_documents 26/06/14 FULL LIST
2014-01-07 delete company_previous_name RUSTON DIESELS LIMITED
2013-09-06 delete sic_code 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
2013-09-06 insert sic_code 33190 - Repair of other equipment
2013-09-06 insert sic_code 33200 - Installation of industrial machinery and equipment
2013-09-06 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-09-06 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-08-21 update statutory_documents 26/06/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
2013-06-22 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-22 update returns_next_due_date 2012-07-24 => 2013-07-24
2012-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-13 update statutory_documents 26/06/12 FULL LIST
2011-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12 update statutory_documents 26/06/11 FULL LIST
2010-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08 update statutory_documents 26/06/10 FULL LIST
2010-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN OFFICER
2010-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2010 FROM BRAMHALL MOOR LANE HAZEL GROVE STOCKPORT CHESHIRE SK7 5AQ
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JONES / 01/11/2009
2009-07-02 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-17 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-30 update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-08 update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents DIRECTOR RESIGNED
2005-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-05 update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents DIRECTOR RESIGNED
2005-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-25 update statutory_documents NEW SECRETARY APPOINTED
2005-07-25 update statutory_documents DIRECTOR RESIGNED
2005-07-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-25 update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-20 update statutory_documents DIRECTOR RESIGNED
2004-01-07 update statutory_documents AUDITOR'S RESIGNATION
2003-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-10 update statutory_documents DIRECTOR RESIGNED
2003-08-19 update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-27 update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/02 FROM: BRAMHALL MOOR LANE HAZEL GROVE STOCKPORT CHESHIRE SK7 5AH
2002-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/02 FROM: BRAMHALL MOOR LANE HAZEL GROVE STOCKPORT CHESHIRE SK7 5AH
2001-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-21 update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/06/00
2001-01-16 update statutory_documents S366A DISP HOLDING AGM 21/12/00
2000-12-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-08-14 update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-07-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2000-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/00 FROM: VULCAN WORKS, NEWTON-LE-WILLOWS, LANCASHIRE WA12 8RU
2000-06-27 update statutory_documents DIRECTOR RESIGNED
2000-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-19 update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents DIRECTOR RESIGNED
1999-01-22 update statutory_documents DIRECTOR RESIGNED
1998-09-02 update statutory_documents RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-06-22 update statutory_documents COMPANY NAME CHANGED GEC ALSTHOM RUSTON DIESELS LIMIT ED CERTIFICATE ISSUED ON 22/06/98
1998-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-07-21 update statutory_documents RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
1997-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-08-20 update statutory_documents RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
1996-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-08-16 update statutory_documents RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS
1995-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-12 update statutory_documents RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS
1994-01-04 update statutory_documents COMPANY NAME CHANGED RUSTON DIESELS LIMITED CERTIFICATE ISSUED ON 01/01/94
1993-08-25 update statutory_documents RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS
1993-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-16 update statutory_documents RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS
1992-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-08-05 update statutory_documents RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS
1991-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-02-27 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1989-12-08 update statutory_documents RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
1989-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-26 update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
1988-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1987-11-06 update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
1987-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1986-10-11 update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
1986-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1982-10-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1981-11-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81
1980-09-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1975-08-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/75