W.C. ROWE (FALMOUTH) LIMITED

Company number 01238149

Date	Type	Description	View / Download
12 Nov 2015	AP01	Appointment of Rebecca Joy Blackburn as a director on 1 October 2015	(3 pages)
12 Nov 2015	AP01	Appointment of Kevin Joseph Devoy as a director on 1 January 2015 ANNOTATION Part Rectified the director's appointment date was removed from the public register on 06/06/2016 as it was invalid or ineffective.	(4 pages)
12 Nov 2015	AP01	Appointment of David Niger Bartlett as a director on 1 October 2015	(3 pages)
12 Nov 2015	AP01	Appointment of Maurice Graham Hume Matthews as a director	(3 pages)
12 Nov 2015	TM01	Termination of appointment of Michael Rowe as a director on 11 September 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Mark Bernard Parsons as a director on 31 May 2015	(2 pages)
23 Oct 2015	AAMD	Amended full accounts made up to 3 January 2015	(33 pages)
08 Oct 2015	AA	Full accounts made up to 3 January 2015 ANNOTATION Admin Removed pages were administratively removed from the accounts on 15/10/2015 as they contained unnecessary material	(36 pages)
14 Jan 2015	AP01	Appointment of Mr Kevin Devoy as a director on 1 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Maurice Matthews as a director on 1 January 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 40,000	(10 pages)
18 Dec 2014	CH01	Director's details changed for Michael Rowe on 30 November 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for Paul William Charles Pearce on 30 November 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for Mark Bernard Parsons on 30 November 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for Matthew Pearce on 30 November 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for Mr Kerry Lynch on 1 August 2014	(2 pages)
24 Sep 2014	AA	Full accounts made up to 28 December 2013	(34 pages)
26 Feb 2014	AD01	Registered office address changed from Dreason Lanhydrock Cornwall PL30 4BG on 26 February 2014	(1 page)
26 Feb 2014	TM01	Termination of appointment of Howard Jones as a director	(1 page)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 Statement of capital on 2013-12-18 GBP 40,000	(10 pages)
07 Oct 2013	CH01	Director's details changed for Alan Harman Pearce on 26 September 2013	(2 pages)
01 Oct 2013	AA	Full accounts made up to 29 December 2012	(36 pages)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(11 pages)
22 Nov 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
23 Feb 2012	CH01	Director's details changed for Paul William Charles Pearce on 2 February 2012	(2 pages)