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ROYSCOT LIMITED

Company number 01996137

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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 2014 AP01 Appointment of Mr Nigel Timothy John Clibbens as a director on 17 October 2014
03 Dec 2014 TM01 Termination of appointment of Russell Anthony Garner-Jones as a director on 17 October 2014
04 Nov 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 AD01 Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013
25 Jun 2013 TM01 Termination of appointment of Andrew Hart as a director
25 Jun 2013 AP01 Appointment of James Higginbotham as a director
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
08 Oct 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Oct 2012 TM02 Termination of appointment of Amy Williamson as a secretary
18 Sep 2012 TM01 Termination of appointment of Alexander Baldock as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AP03 Appointment of Amy Williamson as a secretary
23 Feb 2012 TM02 Termination of appointment of Kirsty Daly as a secretary
20 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
03 Nov 2011 AP01 Appointment of Russell Anthony Garner-Jones as a director
21 Oct 2011 TM01 Termination of appointment of Wesley Harfield as a director
28 Jul 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AP03 Appointment of Kirsty Daly as a secretary
11 Jul 2011 TM02 Termination of appointment of Lindsey Cameron as a secretary
23 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AP01 Appointment of Wesley William Harfield as a director
08 Mar 2010 TM01 Termination of appointment of Kevin Hayes as a director