- Company Overview for ROOTS SYSTEMS LIMITED (01676736)
- Filing history for ROOTS SYSTEMS LIMITED (01676736)
- People for ROOTS SYSTEMS LIMITED (01676736)
- Charges for ROOTS SYSTEMS LIMITED (01676736)
- More for ROOTS SYSTEMS LIMITED (01676736)
| 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) |
|---|---|---|---|
| 06 Mar 2015 | MR04 | Satisfaction of charge 8 in full | |
| 06 Feb 2015 | AP01 | Appointment of Mr Sean Jonathan Swales as a director on 6 February 2015 | |
| 10 Dec 2014 | MR01 | Registration of charge 016767360009, created on 10 December 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 04 Mar 2014 | AA | Accounts for a small company made up to 31 May 2013 | |
| 18 Jul 2013 | AP01 | Appointment of Mrs Ann Joyce Mccauley as a director | |
| 23 May 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Accounts for a small company made up to 31 May 2012 | |
| 16 May 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 20 Feb 2012 | AA | Accounts for a small company made up to 31 May 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 31 May 2011 | CH01 | Director's details changed for Graham Robert Hook on 23 July 2010 | |
| 28 Feb 2011 | AA | Accounts for a small company made up to 31 May 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Accounts for a small company made up to 31 May 2009 | |
| 23 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 23 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 23 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 23 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 23 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 23 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 06 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 23 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 01 Apr 2009 | AA | Accounts for a small company made up to 31 May 2008 |