- Company Overview for ROXAN CONSTRUCTION LIMITED (01972606)
- Filing history for ROXAN CONSTRUCTION LIMITED (01972606)
- People for ROXAN CONSTRUCTION LIMITED (01972606)
- Charges for ROXAN CONSTRUCTION LIMITED (01972606)
- More for ROXAN CONSTRUCTION LIMITED (01972606)
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) |
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11 Jun 2018 | AP01 | Appointment of Mr Babak Yeganegy as a director on 1 June 2018 | |
25 May 2018 | AA | Accounts for a small company made up to 31 January 2018 | |
20 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates | |
20 Apr 2018 | PSC02 | Notification of Mya Property Limited as a person with significant control on 28 March 2018 | |
20 Apr 2018 | PSC07 | Cessation of Massoud Yeganegy as a person with significant control on 28 March 2018 | |
31 Oct 2017 | AA | Accounts for a small company made up to 31 January 2017 | |
24 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
24 Feb 2017 | AUD | Auditor's resignation | |
07 Feb 2017 | CH01 | Director's details changed for Mr Massoud Yeganegy on 31 January 2017 | |
28 Oct 2016 | AA | Full accounts made up to 31 January 2016 | |
18 Oct 2016 | AP01 | Appointment of Ms Natascha Manley as a director on 1 October 2016 | |
07 Jul 2016 | AP01 | Appointment of Miss Laleh Yeganegy as a director on 5 July 2016 | |
03 Jun 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
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01 Jun 2016 | AP01 | Appointment of Mr Peter James Cousins as a director on 27 May 2016 | |
17 May 2016 | AA | Full accounts made up to 31 January 2015 | |
22 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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17 Apr 2015 | TM01 | Termination of appointment of Deborah Anne Yeganegy as a director on 2 April 2015 | |
17 Apr 2015 | TM01 | Termination of appointment of Laleh Yeganegy as a director on 2 April 2015 | |
26 Jan 2015 | AA | Full accounts made up to 31 January 2014 | |
05 Jan 2015 | TM01 | Termination of appointment of Stephen Michael Griffin as a director on 29 December 2014 | |
30 Dec 2014 | MR04 | Satisfaction of charge 019726060184 in full | |
25 Sep 2014 | MR04 | Satisfaction of charge 019726060183 in full | |
06 May 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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11 Mar 2014 | TM02 | Termination of appointment of Paul Broach as a secretary | |
11 Mar 2014 | TM01 | Termination of appointment of Paul Broach as a director |