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ROKE MANOR RESEARCH LIMITED

Company number 00267550

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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)
10 Mar 2017 AA Full accounts made up to 31 October 2016
19 Jan 2017 AP01 Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
03 Jan 2017 CH01 Director's details changed for Sarah Louise Ellard on 3 January 2017
05 Oct 2016 TM01 Termination of appointment of Steven John Bowers as a director on 30 September 2016
29 Jun 2016 AA Full accounts made up to 31 October 2015
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,036,172.5
04 Sep 2015 AP01 Appointment of Mr David Edward Aston Cole as a director on 26 June 2015
26 Jun 2015 AA Full accounts made up to 31 October 2014
26 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,036,172.5
25 Mar 2015 CH01 Director's details changed for Mr Michael James Flowers on 13 March 2015
16 Mar 2015 AP01 Appointment of Mr Ian Charles Cooper as a director on 12 March 2015
16 Mar 2015 TM01 Termination of appointment of Stephen Edward Grinham as a director on 9 March 2015
10 Dec 2014 CH01 Director's details changed for Sarah Louise Ellard on 9 December 2014
10 Dec 2014 CH03 Secretary's details changed for Sarah Louise Ellard on 9 December 2014
29 Sep 2014 TM01 Termination of appointment of Richard Anthony Dellar as a director on 19 September 2014
08 Aug 2014 AA Full accounts made up to 31 October 2013
28 Jul 2014 AP01 Appointment of Sarah Louise Ellard as a director on 24 July 2014
28 Jul 2014 AP01 Appointment of Mr Michael James Flowers as a director on 24 July 2014
25 Jul 2014 TM01 Termination of appointment of Mark Harry Papworth as a director on 24 July 2014
04 Jul 2014 AP01 Appointment of Richard Anthony Dellar as a director
03 Jul 2014 AD01 Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 3 July 2014
01 Jul 2014 AD01 Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 1 July 2014
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,036,172.5
05 Aug 2013 AA Full accounts made up to 31 October 2012
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders