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RODGERS LEASK LIMITED

Company number 02352923

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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)
19 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
21 Dec 2016 TM01 Termination of appointment of Geoff Richard Stokes as a director on 8 December 2016
21 Dec 2016 AP01 Appointment of Mr Stewart John Friel as a director on 20 December 2016
02 Aug 2016 TM01 Termination of appointment of Andrew Peter Catmur as a director on 15 July 2016
15 Jun 2016 TM01 Termination of appointment of Susan Hewish as a director on 15 June 2016
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 80
12 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 80
18 Feb 2015 AP01 Appointment of Mr Geoff Stokes as a director on 15 September 2014
18 Feb 2015 AP01 Appointment of Ms Susan Hewish as a director on 5 January 2015
18 Feb 2015 AP01 Appointment of Mr Kriston Harvey as a director on 13 October 2014
11 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Sep 2014 AD01 Registered office address changed from Role Mill 49 Canal Street Derby DE1 2RJ to St James House St Mary's Wharf Mansfield Road Derby DE1 3TQ on 10 September 2014
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 80
28 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AP01 Appointment of Mr Andrew William Leask as a director
08 Aug 2012 TM01 Termination of appointment of Andrew Leask as a director
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Andrew Peter Catmur as a director
27 Jan 2012 TM01 Termination of appointment of John Rodgers as a director