ROSS AUTO ENGINEERING LIMITED

Company number 00469301

Date	Type	Description	View / Download
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Loan to director approved 05/03/2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	(5 pages)
06 Jan 2020	CH01	Director's details changed for Mr Peter Antony Smith on 16 December 2019	(2 pages)
06 Jan 2020	CH01	Director's details changed for Mr James Frederick Parramore on 16 December 2019	(2 pages)
16 Dec 2019	CH03	Secretary's details changed for Mr Peter Antony Smith on 16 December 2019	(1 page)
16 Dec 2019	CH01	Director's details changed for Mr Peter Antony Smith on 16 December 2019	(2 pages)
16 Dec 2019	CH01	Director's details changed for Mr John Michael Norton Turner on 16 December 2019	(2 pages)
26 Mar 2019	AA	Full accounts made up to 30 June 2018	(30 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with updates	(3 pages)
05 Dec 2018	AD01	Registered office address changed from Hoghton Chambers, Hoghton Street, Southport, Merseyside. L1 5EX. to Hoghton Chambers, Hoghton Street, Southport Merseyside PR9 0TB on 5 December 2018	(1 page)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
20 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
11 Apr 2016	AA	Accounts for a medium company made up to 30 June 2015	(20 pages)
23 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 14,625	(8 pages)
24 Apr 2015	AUD	Auditor's resignation	(1 page)
14 Apr 2015	AA	Accounts for a medium company made up to 30 June 2014	(19 pages)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 14,625	(8 pages)
25 Jun 2014	AP01	Appointment of Mrs Elizabeth Mary Turner as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr James Frederick Parramore as a director	(2 pages)
28 Mar 2014	AA	Accounts for a medium company made up to 30 June 2013	(18 pages)
19 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 14,625	(6 pages)
20 Mar 2013	AA	Accounts for a medium company made up to 30 June 2012	(18 pages)