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ROYCE POWER TRANSMISSIONS LIMITED

Company number 01863432

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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)
05 Jan 2016 CH01 Director's details changed for Mr Stuart Vincent Cove on 23 April 2015
05 Jan 2016 CH03 Secretary's details changed for Mrs Nicola Maxine Cove on 23 April 2015
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 May 2015 AD01 Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 8 May 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 29 February 2012
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Dec 2011 AUD Auditor's resignation
02 Dec 2011 AA Accounts for a small company made up to 28 February 2011
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 28 February 2010
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Stuart Vincent Cove on 31 December 2009
08 Jan 2010 CH03 Secretary's details changed for Mrs Nicola Maxine Cove on 31 December 2009
23 Dec 2009 AA Accounts for a small company made up to 28 February 2009
02 Mar 2009 AA Full accounts made up to 28 February 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Feb 2008 AA Full accounts made up to 28 February 2007
16 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Jun 2007 288c Secretary's particulars changed