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NORTH WEST ROLLER SERVICES LIMITED

Company number 02533261

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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 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 17 pages (17 pages)
23 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
08 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 18 pages (18 pages)
08 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	PSC05	Change of details for Brabco 2004 Limited as a person with significant control on 14 May 2021	View PDF Change of details for Brabco 2004 Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2021	MR04	Satisfaction of charge 025332610005 in full	View PDF Satisfaction of charge 025332610005 in full - link opens in a new window - 1 page (1 page)
23 Apr 2021	MR01	Registration of charge 025332610006, created on 6 April 2021	View PDF Registration of charge 025332610006, created on 6 April 2021 - link opens in a new window - 62 pages (62 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Ian Frazer Antrobus as a director on 6 April 2021	View PDF Termination of appointment of Ian Frazer Antrobus as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC02	Notification of Brabco 2004 Limited as a person with significant control on 6 April 2021	View PDF Notification of Brabco 2004 Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC07	Cessation of Ian Frazer Antrobus as a person with significant control on 6 April 2021	View PDF Cessation of Ian Frazer Antrobus as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC07	Cessation of Allan Blackwell as a person with significant control on 6 April 2021	View PDF Cessation of Allan Blackwell as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM02	Termination of appointment of Sandra Deery as a secretary on 6 April 2021	View PDF Termination of appointment of Sandra Deery as a secretary on 6 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Sandra Deery as a director on 6 April 2021	View PDF Termination of appointment of Sandra Deery as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Allan Blackwell as a director on 6 April 2021	View PDF Termination of appointment of Allan Blackwell as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mr Barry Dodgson as a director on 6 April 2021	View PDF Appointment of Mr Barry Dodgson as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr Nicholas Richard Duncan Owen as a director on 6 April 2021	View PDF Appointment of Mr Nicholas Richard Duncan Owen as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	MR01	Registration of charge 025332610005, created on 6 April 2021	View PDF Registration of charge 025332610005, created on 6 April 2021 - link opens in a new window - 62 pages (62 pages)
08 Apr 2021	MR01	Registration of charge 025332610004, created on 6 April 2021	View PDF Registration of charge 025332610004, created on 6 April 2021 - link opens in a new window - 29 pages (29 pages)

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NORTH WEST ROLLER SERVICES LIMITED

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