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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)
02 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
15 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
01 May 2014 AP01 Appointment of Mr John Paul Flanagan as a director
01 May 2014 AP01 Appointment of Mr Christopher John Drinkall as a director
20 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
16 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
13 May 2013 AP01 Appointment of Mrs Gerry Linda Morrison as a director
13 May 2013 AP01 Appointment of Mr Edward Charles Jenneson as a director
14 Mar 2013 TM01 Termination of appointment of Richard Stirk as a director
05 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
28 Sep 2012 TM01 Termination of appointment of Richard Frogson as a director
05 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
20 Aug 2012 TM01 Termination of appointment of John Downing as a director
20 Aug 2012 AP01 Appointment of Mr Andrew James Digwood as a director
17 Aug 2012 AP01 Appointment of Mr Christopher Rex Crystal as a director
26 Jul 2012 TM01 Termination of appointment of Christopher Platts as a director
26 Jul 2012 TM01 Termination of appointment of Neil Maidment as a director
08 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Mr Neil Richard Franklin on 28 January 2011
08 Sep 2011 AP01 Appointment of Mr Richard Ian Stirk as a director
19 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
07 Mar 2011 CH01 Director's details changed for Mr Neil Richard Franklin on 28 January 2011
07 Mar 2011 CH01 Director's details changed for Mr Mark Russell Dixon on 25 February 2011
07 Mar 2011 TM01 Termination of appointment of Thomas Farrington as a director