ACTION ROADWAYS LIMITED

Company number 01600790

Date	Type	Description	View / Download
26 Jul 2018	PSC07	Cessation of David Leslie Spenwyn as a person with significant control on 26 July 2018	(1 page)
26 Jul 2018	PSC07	Cessation of Alan Alfred Ellis as a person with significant control on 26 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of David Leslie Spenwyn as a director on 26 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Alan Alfred Ellis as a director on 26 July 2018	(1 page)
26 Jul 2018	TM02	Termination of appointment of Sonia Michelle Spenwyn as a secretary on 26 July 2018	(1 page)
10 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
13 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
19 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
10 Jul 2017	PSC01	Notification of David Leslie Spenwyn as a person with significant control on 30 June 2016	(2 pages)
10 Jul 2017	PSC01	Notification of Alan Alfred Ellis as a person with significant control on 30 June 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(6 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
15 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(6 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
22 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(6 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(6 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(6 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)