Companies House does not verify the accuracy of the information filed

Advanced company search

ROEVIN-KPJ LIMITED

Company number 01177721

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Nov 2015	TM02	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015	View PDF Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP03	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015	View PDF Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AP01	Appointment of Mr Timothy Briant as a director on 1 June 2015	View PDF Appointment of Mr Timothy Briant as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM01	Termination of appointment of Neil George Thomas Martin as a director on 1 June 2015	View PDF Termination of appointment of Neil George Thomas Martin as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	CH01	Director's details changed for Mr Neil Thomas George Martin on 27 February 2014	View PDF Director's details changed for Mr Neil Thomas George Martin on 27 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH04	Secretary's details changed for Medeco Development Ltd on 27 February 2014	View PDF Secretary's details changed for Medeco Development Ltd on 27 February 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	CH02	Director's details changed for Medeco Developments Ltd on 27 February 2014	View PDF Director's details changed for Medeco Developments Ltd on 27 February 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	CH04	Secretary's details changed for Medeco Development Ltd on 27 February 2014	View PDF Secretary's details changed for Medeco Development Ltd on 27 February 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	CH03	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014	View PDF Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AD01	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014	View PDF Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	View PDF Annual return made up to 26 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	CH02	Director's details changed for Medeco Developments Ltd on 1 December 2010	View PDF Director's details changed for Medeco Developments Ltd on 1 December 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
28 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AP01	Appointment of Mr Christopher John Moore as a director on 8 August 2012	View PDF Appointment of Mr Christopher John Moore as a director on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
16 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Nov 2011	AP04	Appointment of Medeco Development Ltd as a secretary on 4 October 2011	View PDF Appointment of Medeco Development Ltd as a secretary on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	CH02	Director's details changed for Medeco Developments Ltd on 1 December 2010	View PDF Director's details changed for Medeco Developments Ltd on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?