ROLEC LIMITED

Company number 02643372

Date	Type	Description	View / Download
31 Oct 2017	PSC02	Notification of Eci 10 Gp Limited as a person with significant control on 6 April 2016	(1 page)
31 Oct 2017	PSC02	Notification of Eci Partners Llp as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
07 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
15 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(4 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
20 Jan 2015	AP01	Appointment of Mr Derek Mapp as a director on 1 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Michael Clark as a director on 31 December 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Aug 2014	CC04	Statement of company's objects	(2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
09 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders	(4 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
20 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
07 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(4 pages)
22 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
22 Dec 2010	AP01	Appointment of Mr William John Truman as a director	(2 pages)
22 Dec 2010	AP03	Appointment of Mr William John Truman as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Kenneth Pratt as a director	(1 page)
22 Dec 2010	TM02	Termination of appointment of Kenneth Pratt as a secretary	(1 page)
07 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)