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ROCKLEY TRANSPORT LIMITED

Company number 01714001

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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)
03 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 24 pages (24 pages)
25 Jun 2018	AD01	Registered office address changed from Thrapston House Huntingdon Road Thrapston Kettering Northants NN14 4NF to 24a High Street Melksham SN12 6LA on 25 June 2018	View PDF Registered office address changed from Thrapston House Huntingdon Road Thrapston Kettering Northants NN14 4NF to 24a High Street Melksham SN12 6LA on 25 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	PSC02	Notification of Rockley Holdings Limited as a person with significant control on 1 June 2018	View PDF Notification of Rockley Holdings Limited as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	SH02	Sub-division of shares on 1 June 2015	View PDF Sub-division of shares on 1 June 2015 - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	PSC07	Cessation of Robert John Mclaren as a person with significant control on 1 June 2018	View PDF Cessation of Robert John Mclaren as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	PSC07	Cessation of Matthew Hughes as a person with significant control on 1 June 2018	View PDF Cessation of Matthew Hughes as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AP01	Appointment of Mr Stuart Morgan as a director on 1 June 2018	View PDF Appointment of Mr Stuart Morgan as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	TM01	Termination of appointment of Robert John Mclaren as a director on 1 June 2018	View PDF Termination of appointment of Robert John Mclaren as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	TM01	Termination of appointment of Matthew Hughes as a director on 1 June 2018	View PDF Termination of appointment of Matthew Hughes as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	TM02	Termination of appointment of Robert John Mclaren as a secretary on 1 June 2018	View PDF Termination of appointment of Robert John Mclaren as a secretary on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AP01	Appointment of Mrs Rukshana Drupathy Watson as a director on 1 June 2018	View PDF Appointment of Mrs Rukshana Drupathy Watson as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP01	Appointment of Mr Anthony Frederick James Watson as a director on 1 June 2018	View PDF Appointment of Mr Anthony Frederick James Watson as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 22 pages (22 pages)
21 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 21 pages (21 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 150	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 150 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 21 pages (21 pages)
09 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 150	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 150 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	CH01	Director's details changed for Matthew Hughes on 2 July 2015	View PDF Director's details changed for Matthew Hughes on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 21 pages (21 pages)
19 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 150	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 150 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)

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ROCKLEY TRANSPORT LIMITED

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