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ROWLANDS PLANT SERVICES LIMITED

Company number 00545863

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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)
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2,000
19 Nov 2014 CH01 Director's details changed for Mr Geoffrey Harold Winnicott on 19 November 2014
19 Nov 2014 CH03 Secretary's details changed for Mrs Elizabeth Head-Rapson on 19 November 2014
19 Nov 2014 CH01 Director's details changed for Mr Mark Head-Rapson on 19 November 2014
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2,000
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
30 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2012 SH08 Change of share class name or designation
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AP01 Appointment of Mr Mark Head-Rapson as a director
16 Nov 2010 AP03 Appointment of Mrs Elizabeth Head-Rapson as a secretary
16 Nov 2010 TM01 Termination of appointment of Trevor Winnicott as a director
16 Nov 2010 TM02 Termination of appointment of Jennifer Bussell as a secretary
08 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Geoffrey Harold Winnicott on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Trevor Peter Winnicott on 1 October 2009