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WILLIAM ROWLAND LIMITED

Company number 00853661

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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)
02 Jan 2018 TM01 Termination of appointment of Steven Ford as a director on 31 December 2017
01 Sep 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 TM01 Termination of appointment of Nicholas Thorne as a director on 2 June 2016
25 May 2016 TM01 Termination of appointment of Giles Pruen Robbins as a director on 3 May 2016
25 May 2016 AP01 Appointment of Mr David Stephen Sher as a director on 3 May 2016
04 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 400,000
03 Mar 2016 AP01 Appointment of Mr Richard Mark Lowe as a director on 3 February 2016
13 Aug 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 400,000
25 Mar 2015 AP03 Appointment of Mr Hamish Terence Kinnear Brown as a secretary on 9 March 2015
25 Mar 2015 TM02 Termination of appointment of Alison Marsh as a secretary on 9 March 2015
28 Nov 2014 TM01 Termination of appointment of Bruno Rene Bernard Cottereau as a director on 31 October 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 CH03 Secretary's details changed for Mrs Alison Marsh on 28 May 2014
02 Jun 2014 AP03 Appointment of Mrs Alison Marsh as a secretary
02 Jun 2014 TM02 Termination of appointment of Geoffrey Morley as a secretary
16 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 400,000
30 Jan 2014 AP01 Appointment of Mr Bruno Rene Bernard Cottereau as a director
28 Jan 2014 AP01 Appointment of Mr Steven Ford as a director
28 Jan 2014 AP01 Appointment of Mrs Karen Louise Tazzyman as a director
28 Jan 2014 TM01 Termination of appointment of David Cooper as a director
01 Nov 2013 AP01 Appointment of Mr Nicholas Thorne as a director
23 Aug 2013 AA Full accounts made up to 31 December 2012