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LOADLOK ROLAND UK LTD

Company number 01380441

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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)
21 Oct 2019 PSC01 Notification of Johan De Rooij as a person with significant control on 1 December 2018
21 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 21 October 2019
21 Oct 2019 PSC07 Cessation of Roland International Holding as a person with significant control on 1 December 2018
02 Oct 2019 MR04 Satisfaction of charge 013804410004 in full
02 Oct 2019 MR04 Satisfaction of charge 013804410005 in full
28 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
28 May 2019 AA Accounts for a small company made up to 31 December 2018
16 Nov 2018 MR01 Registration of charge 013804410008, created on 16 November 2018
05 Nov 2018 MR01 Registration of charge 013804410007, created on 29 October 2018
30 Oct 2018 MR01 Registration of charge 013804410006, created on 26 October 2018
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Aug 2018 MR04 Satisfaction of charge 2 in full
28 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
13 Apr 2018 PSC02 Notification of Roland International Holding as a person with significant control on 1 July 2016
16 Mar 2018 MR01 Registration of charge 013804410005, created on 13 March 2018
17 Aug 2017 AA Accounts for a small company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 MR04 Satisfaction of charge 013804410003 in full
16 Sep 2016 MR04 Satisfaction of charge 1 in full
02 Sep 2016 MR01 Registration of charge 013804410004, created on 1 September 2016
15 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100,000
07 Jul 2016 AP01 Appointment of Miss Julie Clare Lewis as a director on 5 July 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100,000