ROLEC (ELECTRICAL & MECHANICAL SERVICES) LIMITED

Company number 01670623

Date	Type	Description	View / Download
29 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Aug 2018	SH03	Purchase of own shares.	(3 pages)
23 Aug 2018	TM01	Termination of appointment of Graham Robert Fordham as a director on 9 August 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
02 Aug 2018	TM01	Termination of appointment of Douglas Powell as a director on 1 August 2018	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Mar 2018	SH03	Purchase of own shares.	(3 pages)
21 Feb 2018	TM01	Termination of appointment of Nicholas Barrett as a director on 8 February 2018	(1 page)
25 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(34 pages)
21 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
02 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(29 pages)
22 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
01 Jul 2016	CH03	Secretary's details changed for Paul John Alder on 1 April 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Gary Lee Williams as a director on 31 May 2016	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jun 2016	SH03	Purchase of own shares.	(3 pages)
24 Feb 2016	AP01	Appointment of Mr Douglas Powell as a director on 1 February 2016	(2 pages)
08 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(25 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 60	(3 pages)
14 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 75	(11 pages)
18 Jun 2015	CERTNM	Company name changed rolec (electrical contractors) LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	(3 pages)
18 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(24 pages)
04 Feb 2015	AP01	Appointment of Mr Gary Tuffnell as a director on 2 January 2015	(2 pages)
23 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 60	(11 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)

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