About

Registered Number: 01689633
Date of Incorporation: 31/12/1982 (41 years and 4 months ago)
Company Status: Active
Registered Address: 71 Lea Crescent, Ruislip, Middlesex, HA4 6PW

 

Having been setup in 1982, Ruislip Plant Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Kearney, Audrey, Kearney, Violet. We don't currently know the number of employees at Ruislip Plant Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEARNEY, Violet N/A 23 December 2013 1
Secretary Name Appointed Resigned Total Appointments
KEARNEY, Audrey 01 January 2014 - 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
PSC01 - N/A 20 December 2019
PSC07 - N/A 20 December 2019
PSC07 - N/A 20 December 2019
TM01 - Termination of appointment of director 30 October 2019
AP01 - Appointment of director 30 October 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 24 December 2015
RESOLUTIONS - N/A 12 October 2015
SH01 - Return of Allotment of shares 12 October 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 18 September 2014
RESOLUTIONS - N/A 02 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 02 September 2014
AP03 - Appointment of secretary 29 January 2014
TM02 - Termination of appointment of secretary 29 January 2014
TM01 - Termination of appointment of director 04 January 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 24 September 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 01 October 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 20 October 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 25 August 1994
363s - Annual Return 22 December 1993
AA - Annual Accounts 06 June 1993
RESOLUTIONS - N/A 26 April 1993
MEM/ARTS - N/A 26 April 1993
CERTNM - Change of name certificate 17 February 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 25 September 1992
363s - Annual Return 04 January 1992
AA - Annual Accounts 01 June 1991
363a - Annual Return 18 March 1991
363 - Annual Return 29 May 1990
AA - Annual Accounts 11 April 1990
RESOLUTIONS - N/A 07 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1990
123 - Notice of increase in nominal capital 07 February 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 08 December 1988
AA - Annual Accounts 23 November 1988
AA - Annual Accounts 28 September 1988
363 - Annual Return 23 January 1988
363 - Annual Return 23 January 1987
AA - Annual Accounts 31 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.