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ROEVIN-KPJ LIMITED

Company number 01177721

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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)
21 Feb 2019 AP03 Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019
20 Feb 2019 AP01 Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019
06 Feb 2019 AP01 Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019
08 Jan 2019 TM01 Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018
30 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
30 Aug 2018 PSC02 Notification of Adecco Group Ag as a person with significant control on 10 May 2016
05 Jul 2018 TM01 Termination of appointment of Marcello Pozzoni as a director on 5 July 2018
11 Jun 2018 AA Accounts for a small company made up to 31 December 2017
19 May 2018 AP01 Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018
20 Feb 2018 TM01 Termination of appointment of Nicola Tracey Linkleter as a director on 8 December 2017
04 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
04 Sep 2017 PSC02 Notification of Olsten (U.K.) Holdings Limited as a person with significant control on 6 April 2016
27 Jul 2017 AP01 Appointment of Director Robert Marcel Wolff as a director on 17 July 2017
27 Jul 2017 AP01 Appointment of Director Marcello Pozzoni as a director on 17 July 2017
05 Jun 2017 AA Full accounts made up to 31 December 2016
31 May 2017 TM01 Termination of appointment of Timothy Briant as a director on 31 May 2017
02 May 2017 TM01 Termination of appointment of Adam Lawrence Hawkins as a director on 1 April 2017
23 Nov 2016 AP01 Appointment of Mr Adam Lawrence Hawkins as a director on 27 October 2016
23 Nov 2016 AP01 Appointment of Mrs Nicola Tracey Linkleter as a director on 27 October 2016
21 Nov 2016 CS01 Confirmation statement made on 26 August 2016 with updates
27 Oct 2016 TM01 Termination of appointment of Christopher John Moore as a director on 26 October 2016
01 Jun 2016 AA Full accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
18 Nov 2015 AP01 Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015