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ROSS AUTO ENGINEERING LIMITED

Company number 00469301

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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)
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
09 Dec 2021 AA Full accounts made up to 30 June 2021
02 Sep 2021 AP03 Appointment of Michael David Killick as a secretary on 1 April 2021
16 Apr 2021 AD01 Registered office address changed from Hoghton Chambers, Hoghton Street, Southport Merseyside PR9 0TB United Kingdom to Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ on 16 April 2021
30 Mar 2021 TM02 Termination of appointment of Charles David Skinner as a secretary on 24 March 2021
30 Mar 2021 TM01 Termination of appointment of Charles David Skinner as a director on 24 March 2021
30 Mar 2021 AP01 Appointment of Mr Michael David Killick as a director on 24 March 2021
30 Mar 2021 AA Full accounts made up to 30 June 2020
11 Mar 2021 CS01 Confirmation statement made on 17 December 2020 with updates
10 Mar 2021 MR01 Registration of charge 004693010008, created on 5 March 2021
04 Feb 2021 AP01 Appointment of Mr Phillip John Campling as a director on 30 January 2021
04 Feb 2021 TM01 Termination of appointment of Elizabeth Mary Turner as a director on 30 January 2021
04 Feb 2021 TM01 Termination of appointment of John Michael Norton Turner as a director on 30 January 2021
04 Feb 2021 TM02 Termination of appointment of Peter Antony Smith as a secretary on 30 January 2021
04 Feb 2021 AP03 Appointment of Charles David Skinner as a secretary on 30 January 2021
04 Feb 2021 AP01 Appointment of Charles David Skinner as a director on 30 January 2021
15 May 2020 MR04 Satisfaction of charge 1 in full
29 Apr 2020 MR04 Satisfaction of charge 5 in full
29 Apr 2020 MR04 Satisfaction of charge 3 in full
28 Apr 2020 MR04 Satisfaction of charge 7 in full
28 Apr 2020 MR04 Satisfaction of charge 2 in full
28 Apr 2020 MR04 Satisfaction of charge 6 in full
28 Apr 2020 MR04 Satisfaction of charge 4 in full
25 Mar 2020 AA Full accounts made up to 30 June 2019
12 Mar 2020 CC04 Statement of company's objects