ROUGHTON INTERNATIONAL LIMITED

Company number 02129938

Date	Type	Description	View / Download
10 Apr 2018	AA01	Previous accounting period extended from 29 December 2017 to 31 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Bernard Nwadi Obika as a director on 6 April 2018	(1 page)
27 Oct 2017	TM01	Termination of appointment of Sandra Wilson as a director on 27 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Edin Begovic as a director on 27 October 2017	(1 page)
16 Oct 2017	AA	Group of companies' accounts made up to 29 December 2016	(32 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
12 Jul 2017	TM01	Termination of appointment of Glory Jonga as a director on 11 July 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Ramsey Neseyif as a director on 30 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mrs Sandra Wilson as a director on 30 May 2017	(2 pages)
20 Mar 2017	AA	Group of companies' accounts made up to 30 December 2015	(28 pages)
06 Feb 2017	MR04	Satisfaction of charge 021299380007 in full	(1 page)
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
18 Apr 2016	AP01	Appointment of Mr Glory Jonga as a director on 18 February 2016	(2 pages)
04 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
14 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000,000	(7 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 1,000,000	(3 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2012 GBP 1,000,000	(3 pages)
14 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
28 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(7 pages)
08 Jan 2014	AP01	Appointment of Mr Edin Begovic as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Stephen Francis Kimmett as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Kevin Roche as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Alan Mulroney as a director	(1 page)