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UK ROOFING & PLASTIC SUPPLIES LIMITED

Company number 01345702

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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)
13 Apr 2018 PSC04 Change of details for Mr Neil Richard Stephen Price as a person with significant control on 26 July 2017
12 Apr 2018 PSC07 Cessation of William Osborne as a person with significant control on 26 July 2017
12 Apr 2018 PSC07 Cessation of William Osborne as a person with significant control on 26 July 2017
12 Apr 2018 PSC07 Cessation of William Osborne as a person with significant control on 26 July 2017
12 Apr 2018 TM02 Termination of appointment of Andrew John Coyle as a secretary on 10 March 2017
12 Apr 2018 TM01 Termination of appointment of Andrew John Coyle as a director on 10 March 2017
12 Apr 2018 TM01 Termination of appointment of William Osborne as a director on 10 March 2017
25 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
25 Jul 2017 PSC01 Notification of William Osborne as a person with significant control on 21 June 2016
25 Jul 2017 PSC01 Notification of Neil Price as a person with significant control on 21 June 2016
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 PSC01 Notification of William Osborne as a person with significant control on 21 June 2016
29 Jun 2017 CH01 Director's details changed for Mr Neil Richard Stephen Price on 21 June 2016
29 Jun 2017 PSC01 Notification of Neil Richard Stephen Price as a person with significant control on 21 June 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
26 Mar 2014 MR01 Registration of charge 013457020004
10 Mar 2014 MR01 Registration of charge 013457020003
02 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 CH01 Director's details changed for Neil Richard Stephen Price on 8 March 2013