RMC RUSSELL LIMITED
ActiveCompany no. SC013589 · Private limited company · Incorporated 28 Mar 1925
Company no. SC013589 · Private limited company · Incorporated 28 Mar 1925
Original documents filed with Companies House · 222 filings
31 May 2019
Address
Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH on 31 May 2019
PDF · 1 page
5 Jul 2018
Officers
Appointment of Miss Rebecca Juliet Wright as a secretary on 30 Jun 2018
PDF · 2 pages
5 Jul 2018
Officers
Termination of appointment of Daphne Margaret Murray as a secretary on 30 Jun 2018
PDF · 1 page
6 Jun 2018
Officers
Director's details changed for Mr Larry Jose Zea Betancourt on 4 Jun 2018
PDF · 2 pages
4 Jun 2018
Confirmation
Confirmation statement made on 31 May 2018 with no updates
PDF · 3 pages
1 Mar 2018
Officers
Appointment of Clare Pickering as a director on 1 Mar 2018
PDF · 2 pages
31 May 2017
Confirmation
Confirmation statement made on 31 May 2017 with updates
PDF · 5 pages
24 Oct 2016
Officers
Termination of appointment of Jason Alexander Smalley as a director on 22 Oct 2016
PDF · 1 page
24 Oct 2016
Officers
Appointment of Vishal Puri as a director on 22 Oct 2016
PDF · 2 pages
1 Jun 2015
Annual return
Annual return made up to 31 May 2015 with full list of shareholders
PDF · 6 pages
24 Mar 2015
Officers
Termination of appointment of Michael Leslie Collins as a director on 23 Mar 2015
PDF · 1 page
2 Jun 2014
Annual return
Annual return made up to 31 May 2014 with full list of shareholders
PDF · 6 pages
18 Sep 2013
Showing 26–50 of 222 filings. Documents open on Companies House in a new tab.
6 Jun 2016
Annual return
Annual return made up to 31 May 2016 with full list of shareholders
PDF · 4 pages
4 Jan 2016
Officers
Termination of appointment of Paul George Rosie as a director on 31 Dec 2015
PDF · 1 page
24 Mar 2015
Officers
Appointment of Mr Larry Jose Zea Betancourt as a director on 23 Mar 2015
PDF · 2 pages
Resolution
Resolutions
Filed on paper · 1 page
14 Aug 2013
Incorporation
Memorandum and Articles of Association
Filed on paper · 15 pages