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ROLLITS NOMINEES LIMITED

Company number 02963747

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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)
26 Feb 2019 CH01 Director's details changed for Mr Edward Peter John Merrick Heppel on 30 November 2018
22 Jan 2019 TM01 Termination of appointment of Thomas William Morrison as a director on 31 December 2018
12 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
17 May 2018 CH01 Director's details changed for Mr Thomas William Morrison on 20 April 2018
17 May 2018 CH01 Director's details changed for Mrs Gerry Linda Morrison on 20 April 2018
08 May 2018 AP01 Appointment of Mr Edward Peter John Merrick Heppel as a director on 1 May 2018
08 May 2018 AP01 Appointment of Mrs Jennifer Helen Sewell as a director on 1 May 2018
08 May 2018 TM01 Termination of appointment of Nasim Sharf as a director on 31 March 2018
02 Mar 2018 CH01 Director's details changed for Mr David Hextall on 19 October 2017
15 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
05 Sep 2017 CH01 Director's details changed for Mr David Sam Myers on 19 May 2017
11 Jul 2017 TM01 Termination of appointment of Donna Elizabeth Ingleby as a director on 30 June 2017
05 May 2017 TM02 Termination of appointment of Stephen John Trynka as a secretary on 30 April 2017
05 May 2017 TM01 Termination of appointment of Stephen John Trynka as a director on 30 April 2017
15 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
11 May 2016 AP01 Appointment of Mr David Sam Myers as a director on 1 May 2016
19 Feb 2016 CH01 Director's details changed for Mr Julian Nicholas Wild on 15 February 2016
19 Feb 2016 CH01 Director's details changed for Donna Elizabeth Ingleby on 15 February 2016
19 Feb 2016 CH01 Director's details changed for Mr Thomas William Morrison on 15 February 2016
19 Feb 2016 CH01 Director's details changed for Caroline Mary Hardcastle on 15 February 2016
15 Feb 2016 AD01 Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 February 2016
11 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015