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ROSCOMAC LIMITED

Company number 01254467

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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)
05 Dec 2017 MR01 Registration of charge 012544670020, created on 5 December 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
17 May 2017 AA Group of companies' accounts made up to 28 February 2017
08 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Sep 2016 CH01 Director's details changed for Mr Joseph George Martello on 28 September 2016
29 Sep 2016 CH03 Secretary's details changed for Joseph George Martello on 28 September 2016
01 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
10 Aug 2015 AA Group of companies' accounts made up to 28 February 2015
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 May 2015 SH08 Change of share class name or designation
11 May 2015 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,000
06 May 2015 MR04 Satisfaction of charge 18 in full
14 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10,000
14 Oct 2014 CH01 Director's details changed for Mr Joseph George Martello on 1 October 2014
07 Jul 2014 AA Group of companies' accounts made up to 28 February 2014
07 Jul 2014 AA Group of companies' accounts made up to 28 February 2013
22 May 2014 AA01 Current accounting period shortened from 28 August 2013 to 28 February 2013
26 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 28 August 2013
14 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10,000
20 Sep 2013 MR01 Registration of charge 012544670019
17 May 2013 AUD Auditor's resignation
03 Jan 2013 AA Group of companies' accounts made up to 29 February 2012
24 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Mr Neil Alden Rolfe as a director