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RUTHERFURD ACQUISITIONS LIMITED - C/O EMERSON, Accurist House, 44 Baker Street, London, United Kingdom
Company Information
- Company registration number
- 07273198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O EMERSON
- Accurist House
- 44 Baker Street
- London
- W1U 7AL C/O EMERSON, Accurist House, 44 Baker Street, London, W1U 7AL UK
Management
- Managing Directors
- BUNDGAARD-ANTOINE, Bente Bulow
- BEUTLICH, Lynne Blakey
- MA, Kin Fai Henry
- MARTINSON, Peter Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-03
- Age Of Company 2010-06-03 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Emerson Electric Co.
- Emerson Electric Co.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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RUTHERFURD ACQUISITIONS LIMITED Company Description
- RUTHERFURD ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07273198. Its current trading status is "live". It was registered 2010-06-03. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2021-09-30.It can be contacted at C/o Emerson .
Get RUTHERFURD ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rutherfurd Acquisitions Limited - C/O EMERSON, Accurist House, 44 Baker Street, London, United Kingdom
- 2010-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-08) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
keyboard_arrow_right 2021
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resolution (2021-08-05) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-02-09) - RP04SH01
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accounts-with-accounts-type-full (2021-07-11) - AA
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change-person-director-company-with-change-date (2021-07-02) - CH01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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change-person-director-company-with-change-date (2021-06-11) - CH01
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confirmation-statement-with-updates (2021-06-10) - CS01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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change-person-director-company-with-change-date (2021-09-09) - CH01
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capital-statement-capital-company-with-date-currency-figure (2021-08-05) - SH19
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legacy (2021-08-05) - SH20
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legacy (2021-08-05) - CAP-SS
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capital-allotment-shares (2021-05-19) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-16) - SH01
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confirmation-statement-with-updates (2020-06-09) - CS01
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capital-allotment-shares (2020-06-23) - SH01
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accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-17) - AA
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capital-allotment-shares (2019-10-10) - SH01
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confirmation-statement-with-updates (2019-06-03) - CS01
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capital-allotment-shares (2019-02-22) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-10) - SH01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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confirmation-statement-with-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
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change-person-director-company-with-change-date (2018-11-29) - CH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-06) - SH01
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accounts-with-accounts-type-full (2017-06-29) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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termination-director-company-with-name (2014-06-16) - TM01
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termination-director-company-with-name (2014-06-04) - TM01
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appoint-person-director-company-with-name (2014-06-04) - AP01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-06-27) - CH03
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change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01
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termination-director-company-with-name (2013-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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resolution (2011-05-11) - RESOLUTIONS
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legacy (2011-05-12) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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termination-director-company-with-name (2011-01-20) - TM01
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appoint-person-director-company-with-name (2011-01-20) - AP01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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capital-redomination-of-shares (2011-05-11) - SH14
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capital-reduction-of-capital-redomination (2011-05-11) - SH15
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capital-statement-directors-reduction-of-capital-following-redomination (2011-05-11) - SH18
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resolution (2011-05-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-05-12) - SH19
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legacy (2011-05-12) - CAP-SS
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miscellaneous (2011-05-11) - MISC
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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change-account-reference-date-company-current-extended (2010-07-02) - AA01
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termination-director-company-with-name (2010-07-05) - TM01
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termination-secretary-company-with-name (2010-07-05) - TM02
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appoint-person-secretary-company-with-name (2010-07-05) - AP03
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appoint-person-director-company-with-name (2010-09-06) - AP01
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capital-allotment-shares (2010-10-05) - SH01
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incorporation-company (2010-06-03) - NEWINC