ROTARY BUILDING SERVICES LTD

Company number 01449438

Date	Type	Description	View / Download
06 Apr 2018	AP01	Appointment of Mr Gary Heitmann as a director on 28 March 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Matthew Knight as a director on 28 March 2018	(1 page)
06 Dec 2017	MR01	Registration of charge 014494380003, created on 4 December 2017	(42 pages)
16 Nov 2017	PSC07	Cessation of Lorne Stewart Plc as a person with significant control on 23 October 2017	(1 page)
16 Nov 2017	PSC02	Notification of Lsrm Holdings Ltd as a person with significant control on 23 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Matthew Knight as a director on 19 October 2017	(2 pages)
25 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
30 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
08 Aug 2016	CH01	Director's details changed for Mr Puliyelethu Mathai Mathew on 1 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Puliyelethu Mathai Mathew on 1 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Jacob Kurian on 8 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Puliyelethu Mathai Mathew on 8 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Puliyelethu Mathai Mathew on 8 August 2016	(2 pages)
20 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
26 Nov 2015	TM01	Termination of appointment of Phillip Stanley Laidlaw as a director on 12 November 2015	(1 page)
21 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(5 pages)
15 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
06 Jun 2015	TM01	Termination of appointment of Paul Briars as a director on 29 April 2015	(1 page)
04 Nov 2014	TM01	Termination of appointment of Martin John Atkins as a director on 31 October 2014	(1 page)
06 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 100	(6 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
03 Feb 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
02 Feb 2014	AP01	Appointment of Mr Paul Briars as a director	(2 pages)
02 Feb 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)