ROVTECH SOLUTIONS LIMITED

Company number 02949672

Date	Type	Description	View / Download
14 Oct 2016	AP01	Appointment of Mrs Margot Barbara Smith as a director on 12 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Howard Bramwell Smith as a director on 12 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Barry Douglas Vernon as a director on 12 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Howard James Richards as a director on 12 October 2016	(1 page)
14 Oct 2016	TM02	Termination of appointment of Howard James Richards as a secretary on 12 October 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,000	(6 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages)
22 Feb 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
20 Jan 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
25 Nov 2015	AP03	Appointment of Mr Howard James Richards as a secretary on 25 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Barry Douglas Vernon as a director on 25 November 2015	(2 pages)
25 Nov 2015	TM02	Termination of appointment of Howard Bramwell Smith as a secretary on 25 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Howard Bramwell Smith as a director on 25 November 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 10,000	(7 pages)
30 Jun 2015	AD01	Registered office address changed from Rsl Technology Centre Units 7-8 Shore Street Barrow in Furness Cumbria LA14 2UB to 16 Andrews Way Andrews Way Barrow-in-Furness Cumbria LA14 2UE on 30 June 2015	(1 page)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
11 Sep 2014	CC04	Statement of company's objects	(2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
29 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2010	(17 pages)
09 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 10,000	(7 pages)
15 May 2014	CERTNM	Company name changed rovtech systems LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-04-30	(2 pages)
15 May 2014	CONNOT	Change of name notice	(2 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
16 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(7 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 14,999	(4 pages)

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