ROLLOVER LIMITED

Company number 02606878

Date	Type	Description	View / Download
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
26 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 105,489.99	(4 pages)
31 Aug 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
20 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2015	(17 pages)
29 Jun 2015	CH03	Secretary's details changed for Mr Brian Durran on 9 January 2015	(1 page)
29 Jun 2015	CH01	Director's details changed for Mr Brian Cornelius Mehigan on 9 January 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Mr Flor Healy on 9 January 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Stan Mc Carthy as a director on 30 April 2015	(2 pages)
01 Jun 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
29 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 105,489.99 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015	(5 pages)
21 May 2015	TM01	Termination of appointment of Simon Vine as a director on 30 April 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Nigel Richard Osborne as a director on 30 April 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Anthony Owen as a director on 30 April 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Katherine Anne Harris as a director on 30 April 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Ashley James Fletcher as a director on 30 April 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Duncan Everett as a director on 30 April 2015	(1 page)
03 Feb 2015	AP03	Appointment of Mr Brian Durran as a secretary on 9 January 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Brian Corenelius Mehigan as a director on 9 January 2015	(2 pages)
27 Jan 2015	MR04	Satisfaction of charge 8 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 10 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 6 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 9 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 7 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 11 in full	(2 pages)