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ROADSTAR UK LIMITED

Company number 02251810

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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)
08 Oct 2015	TM01	Termination of appointment of Mark Robert Taylor as a director on 21 September 2015	View PDF Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM02	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015	View PDF Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	CH03	Secretary's details changed for Jemma Mary Kerridge on 16 December 2014	View PDF Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AP03	Appointment of Jemma Mary Kerridge as a secretary on 26 August 2014	View PDF Appointment of Jemma Mary Kerridge as a secretary on 26 August 2014 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 26 August 2014	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
07 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
18 Jul 2013	TM01	Termination of appointment of Robert Thompson as a director	View PDF Termination of appointment of Robert Thompson as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	CH01	Director's details changed for Robert Jan Thompson on 11 February 2013	View PDF Director's details changed for Robert Jan Thompson on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Mr Mark Robert Taylor on 11 February 2013	View PDF Director's details changed for Mr Mark Robert Taylor on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM01	Termination of appointment of Michael Ashley as a director	View PDF Termination of appointment of Michael Ashley as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	AP01	Appointment of Mr Mark Robert Taylor as a director	View PDF Appointment of Mr Mark Robert Taylor as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AD01	Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013	View PDF Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
24 Sep 2012	CH04	Secretary's details changed for Prism Cosec Limited on 16 January 2012	View PDF Secretary's details changed for Prism Cosec Limited on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	CH01	Director's details changed for Michael Ashley on 1 April 2012	View PDF Director's details changed for Michael Ashley on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AP01	Appointment of Robert Thompson as a director	View PDF Appointment of Robert Thompson as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
21 Sep 2011	TM02	Termination of appointment of Colin Grimsdell as a secretary	View PDF Termination of appointment of Colin Grimsdell as a secretary - link opens in a new window - 2 pages (2 pages)

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