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ROSS CONSULAR SERVICES LIMITED

Company number 01209002

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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)
08 Aug 2019	AP03	Appointment of Mr William Garrahan as a secretary on 31 July 2019	View PDF Appointment of Mr William Garrahan as a secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	PSC07	Cessation of Tbd Investments Ltd as a person with significant control on 31 July 2019	View PDF Cessation of Tbd Investments Ltd as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP01	Appointment of Mr Florent Frapolli as a director on 31 July 2019	View PDF Appointment of Mr Florent Frapolli as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Mr Ahmed Wahla as a director on 31 July 2019	View PDF Appointment of Mr Ahmed Wahla as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Mr John Gregory Donoghue as a director on 31 July 2019	View PDF Appointment of Mr John Gregory Donoghue as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Jul 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions & savings 10/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-transitional provisions & savings 10/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 25 December 2016 with updates	View PDF Confirmation statement made on 25 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
01 Jan 2015	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-01 GBP 100	View PDF Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
28 Dec 2013	AR01	Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 100	View PDF Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Dec 2013	CH02	Director's details changed for Tbd Investments Limited on 28 December 2013	View PDF Director's details changed for Tbd Investments Limited on 28 December 2013 - link opens in a new window - 1 page (1 page)
28 Dec 2013	CH04	Secretary's details changed for Tbd Investments Limited on 28 December 2013	View PDF Secretary's details changed for Tbd Investments Limited on 28 December 2013 - link opens in a new window - 1 page (1 page)
28 Dec 2013	TM01	Termination of appointment of Caroline Newsome as a director	View PDF Termination of appointment of Caroline Newsome as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	View PDF Annual return made up to 25 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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