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RODMATIC HOLDINGS LIMITED

Company number 00758674

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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)
29 Jan 2016	CH01	Director's details changed for John Robert Todd on 23 January 2015	View PDF Director's details changed for John Robert Todd on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM01	Termination of appointment of Richard William Newborough as a director on 8 May 2015	View PDF Termination of appointment of Richard William Newborough as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,051	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,051 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	CH01	Director's details changed for Mr Brian Charles Steatham on 10 October 2014	View PDF Director's details changed for Mr Brian Charles Steatham on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	CH01	Director's details changed for Mr Brian Charles Steatham on 10 October 2014	View PDF Director's details changed for Mr Brian Charles Steatham on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
01 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
03 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1,051	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1,051 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	TM01	Termination of appointment of Vernon Walker as a director	View PDF Termination of appointment of Vernon Walker as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	TM02	Termination of appointment of Vernon Walker as a secretary	View PDF Termination of appointment of Vernon Walker as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2013	CERTNM	Company name changed rodmatic LIMITED\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-06-20	View PDF Company name changed rodmatic LIMITED\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-06-20 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-06-20 - link opens in a new window - 1 page (1 page)
28 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	TM01	Termination of appointment of Alan Iddenden as a director	View PDF Termination of appointment of Alan Iddenden as a director - link opens in a new window - 1 page (1 page)
07 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Oct 2011	AP01	Appointment of Mr Alan Martin Iddenden as a director	View PDF Appointment of Mr Alan Martin Iddenden as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 20 pages (20 pages)
05 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	CH01	Director's details changed for Richard Newborough on 5 February 2010	View PDF Director's details changed for Richard Newborough on 5 February 2010 - link opens in a new window - 2 pages (2 pages)

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RODMATIC HOLDINGS LIMITED

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