ROTHERHAM ENTERPRISE AGENCY LIMITED

Company number 01672826

Date	Type	Description	View / Download
16 Jan 2018	AD01	Registered office address changed from 2 Genesis Business Park Sheffield Road Rotherham South Yorkshire S60 1DX to Unit 6 Genesis Park Sheffield Road Rotherham S60 1DX on 16 January 2018	(1 page)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
17 Nov 2017	AP01	Appointment of Mr Andrew Philip Denniff as a director on 17 November 2017	(2 pages)
02 Jun 2017	AP03	Appointment of Mr Dominic Edward Beck as a secretary on 2 June 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(4 pages)
01 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
11 Jul 2016	AR01	Annual return made up to 31 May 2016 no member list	(5 pages)
18 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 no member list	(6 pages)
13 Apr 2015	TM01	Termination of appointment of Andrew Philip Dennif as a director on 13 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Glen Banks as a director on 13 April 2015	(2 pages)
03 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
06 Oct 2014	CH01	Director's details changed for Mr Christopher Craig Ellis on 6 October 2014	(2 pages)
10 Jun 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 no member list	(5 pages)
01 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(9 pages)
15 Jul 2013	AP01	Appointment of Mr Christopher Craig Ellis as a director	(2 pages)
15 Jul 2013	TM02	Termination of appointment of Chris Ellis as a secretary	(1 page)
13 Jun 2013	AR01	Annual return made up to 31 May 2013 no member list	(5 pages)
12 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
15 Aug 2012	CH01	Director's details changed for Mr Andrew Philip Dennif on 1 August 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 no member list	(5 pages)
12 Jun 2012	CH01	Director's details changed for Mr Andrew Philip Dennif on 31 May 2012	(2 pages)

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