ROLLS-ROYCE TOTAL CARE SERVICES LIMITED
Company number 01975872
- Company Overview for ROLLS-ROYCE TOTAL CARE SERVICES LIMITED (01975872)
- Filing history for ROLLS-ROYCE TOTAL CARE SERVICES LIMITED (01975872)
- People for ROLLS-ROYCE TOTAL CARE SERVICES LIMITED (01975872)
- Registers for ROLLS-ROYCE TOTAL CARE SERVICES LIMITED (01975872)
- More for ROLLS-ROYCE TOTAL CARE SERVICES LIMITED (01975872)
| 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) |
|---|---|---|---|
| 11 Jul 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
|
|
| 04 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Oct 2013 | TM01 | Termination of appointment of Karen Waldron as a director | |
| 14 Oct 2013 | TM01 | Termination of appointment of Delrose Goma as a director | |
| 03 Jul 2013 | TM01 | Termination of appointment of Mark King as a director | |
| 19 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 18 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 28 Feb 2012 | AP01 | Appointment of Justin Michael Shannahan as a director | |
| 01 Feb 2012 | TM01 | Termination of appointment of Stephen Hollingsworth as a director | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 31 Aug 2011 | CH01 | Director's details changed for Stephen John Hollingsworth on 15 August 2011 | |
| 15 Jul 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 03 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
| 03 Nov 2010 | CC04 | Statement of company's objects | |
| 16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr Mark Andrew King on 5 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Mrs Karen Waldron on 5 March 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Mrs Delrose Joy Goma on 3 December 2009 | |
| 24 Feb 2010 | CH03 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 | |
| 21 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Jul 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 09 Oct 2008 | AA | Full accounts made up to 31 December 2007 |