ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED

Company number 02842686

Date	Type	Description	View / Download
24 Apr 2019	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 16 April 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to 7-9 the Avenue the Avenue Sneyd Park Bristol BS9 1PD on 2 April 2019	(1 page)
31 Aug 2018	AP01	Appointment of Mrs Felicity Joan Smith as a director on 29 August 2018	(2 pages)
30 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
11 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
10 May 2018	AP01	Appointment of Mr Joseph Charles Pillman as a director on 25 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
31 Aug 2017	TM02	Termination of appointment of Kenneth Ronald Innocent as a secretary on 30 August 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
15 Aug 2016	TM01	Termination of appointment of Ian Mckay as a director on 29 July 2016	(2 pages)
19 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
20 Nov 2015	CH01	Director's details changed for Gerry Veart on 10 November 2015	(3 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
21 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(7 pages)
09 Apr 2015	AP01	Appointment of Dr Ian Mckay as a director on 25 February 2015	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(6 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(2 pages)
30 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2024 under section 1088 of the Companies Act 2006	(6 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
27 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2024 under section 1088 of the Companies Act 2006	(6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
03 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2024 under section 1088 of the Companies Act 2006	(6 pages)