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SNOW & ROCK LIMITED

Company number 01656646

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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)
09 Jul 2015 AP01 Appointment of Johannes Falkenburg as a director
24 Jun 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
22 Jun 2015 AP01 Appointment of Johannes Falkenburg as a director on 29 May 2015
22 Jun 2015 TM01 Termination of appointment of Richard Cotter as a director on 29 May 2015
22 Jun 2015 TM01 Termination of appointment of Hamish Alaric Campbell Mansbridge as a director on 29 May 2015
06 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
02 Jun 2015 MR04 Satisfaction of charge 016566460014 in full
02 Jun 2015 MR04 Satisfaction of charge 13 in full
02 Jun 2015 MR04 Satisfaction of charge 12 in full
23 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 94,874
13 Nov 2014 MA Memorandum and Articles of Association
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-documents agreement 28/10/2014
07 Nov 2014 MR01 Registration of charge 016566460014, created on 30 October 2014
27 Jun 2014 CC04 Statement of company's objects
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2014 AA Accounts for a dormant company made up to 1 September 2013
18 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 94,874
06 Nov 2013 AP01 Appointment of Mr Richard Cotter as a director
06 Sep 2013 MEM/ARTS Memorandum and Articles of Association
06 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013 AA Accounts for a dormant company made up to 2 September 2012
06 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
06 Dec 2012 TM01 Termination of appointment of Dion Taylor as a director
11 Jul 2012 AA Accounts for a dormant company made up to 31 August 2011
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 13