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ROE BROS. & CO LTD.

Company number 01564981

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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)
14 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 126,000
09 Sep 2014 AP01 Appointment of Mr Clinton John Taylor as a director on 8 September 2014
08 Sep 2014 AP01 Appointment of Mrs Jean Robertson as a director on 8 September 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 TM02 Termination of appointment of Haydon Whitham as a secretary
19 Jun 2014 TM01 Termination of appointment of Haydon Whitham as a director
20 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 126,000
10 Sep 2013 AA Accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
09 Oct 2012 AAMD Amended full accounts made up to 31 December 2011
01 Oct 2012 AA Accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
23 Jun 2011 AA Accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
31 Mar 2010 AA Accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
27 Jul 2009 AA Accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 12/01/09; full list of members
30 Jan 2009 288c Director and secretary's change of particulars / haydon whitham / 01/12/2008
21 Aug 2008 AA Accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 12/01/08; full list of members
30 Jan 2008 288c Director's particulars changed
21 Aug 2007 AA Accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 12/01/07; full list of members
29 Jan 2007 288c Director's particulars changed