ROLEC SERVICES LIMITED

Company number 02294468

Date	Type	Description	View / Download
06 Oct 2024	AA	Accounts for a medium company made up to 31 December 2023 ANNOTATION Part Admin Removed Pages containing unnecessary material within the accounts were administratively removed from the public register on 13/12/2024	(42 pages)
05 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	(3 pages)
04 Jan 2024	AP01	Appointment of Mr Frankie Joseph Mellon as a director on 2 January 2024	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Sven Jakob Holm as a director on 7 December 2023	(1 page)
02 Nov 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	(3 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	(3 pages)
20 Jul 2022	TM01	Termination of appointment of Kieron Jeffery Alsop as a director on 20 July 2022	(1 page)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
01 Nov 2021	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom to Rolec Ralphs Lane Frampton West Boston PE20 1QU on 1 November 2021	(1 page)
29 Oct 2021	AA	Full accounts made up to 31 January 2021	(29 pages) Download iXBRL
13 Oct 2021	MA	Memorandum and Articles of Association	(38 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
18 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	(4 pages)
01 Mar 2021	AP01	Appointment of Mr Fredrik Navjord as a director on 23 February 2021	(2 pages)
26 Feb 2021	AD01	Registered office address changed from , Ralphs Lane Frampton West, Boston, Lincs, PE20 1QU to Rolec Ralphs Lane Frampton West Boston PE20 1QU on 26 February 2021	(1 page)
26 Feb 2021	PSC02	Notification of Sdipcharge Ltd as a person with significant control on 23 February 2021	(2 pages)
26 Feb 2021	PSC07	Cessation of Kieron Jeffery Alsop as a person with significant control on 23 February 2021	(1 page)
26 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Robert Michael Turner as a director on 23 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Lee Orrey as a director on 23 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Martin Georgeson as a director on 23 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Holly Toni Brown as a director on 23 February 2021	(1 page)
26 Feb 2021	AP01	Appointment of Mr Sven Jakob Holm as a director on 23 February 2021	(2 pages)
26 Feb 2021	AP01	Appointment of Mr Erik Andreas Hedenryd as a director on 23 February 2021	(2 pages)

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