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ROLEC SERVICES LIMITED

Company number 02294468

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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)
10 Dec 2020 AA Full accounts made up to 31 January 2020
03 Dec 2020 AP01 Appointment of Mr Robert Michael Turner as a director on 26 November 2020
12 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
10 Mar 2020 CC04 Statement of company's objects
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2019 AA Full accounts made up to 31 January 2019
03 Sep 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
05 Dec 2018 AA01 Current accounting period extended from 31 July 2018 to 31 January 2019
17 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
03 May 2018 AA Full accounts made up to 31 July 2017
31 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
08 May 2017 AA Total exemption full accounts made up to 31 July 2016
05 May 2017 SH03 Purchase of own shares.
20 Apr 2017 SH06 Cancellation of shares. Statement of capital on 15 March 2017
  • GBP 80,000.00
05 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
06 May 2016 AA Accounts for a medium company made up to 31 July 2015
25 Feb 2016 AP01 Appointment of Mr Lee Orrey as a director on 25 February 2016
14 Dec 2015 CH01 Director's details changed for Mr Kieron Jeffery Alsop on 7 December 2015
14 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100,000
24 Aug 2015 CH01 Director's details changed for Miss Holly Toni Brown on 22 July 2015
09 Jun 2015 AA Accounts for a medium company made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100,000
29 Aug 2014 CH01 Director's details changed for Mr Martin Georgeson on 18 August 2014
29 Apr 2014 AA Full accounts made up to 31 July 2013
09 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100,000