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ROANOKE INTERNATIONAL BROKERS LIMITED

Company number 02984338

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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)
30 Jul 2014 AUD Auditor's resignation
17 Jul 2014 AUD Auditor's resignation
14 Jul 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 250,000
11 Jul 2013 AA Full accounts made up to 31 December 2012
03 May 2013 TM01 Termination of appointment of Michael Smith as a director
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Nicholas John Talbot Gray on 25 October 2012
10 Sep 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 AP01 Appointment of William Davenport Sterrett as a director
15 Dec 2011 AP01 Appointment of Michael Hamilton Smith as a director
15 Dec 2011 AP01 Appointment of Nicholas Hyman Friedlander as a director
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AP01 Appointment of Stephen Michael Anthony Russ as a director
06 Dec 2010 AP01 Appointment of Mr Eamonn Patrick Riordan as a director
29 Nov 2010 AP01 Appointment of Charles Julian Alexander Ross as a director
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 250,000
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
19 Oct 2010 CERTNM Company name changed watkins marine services LTD\certificate issued on 19/10/10
  • RES15 ‐ Change company name resolution on 2010-10-06
19 Oct 2010 CONNOT Change of name notice
01 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-22
01 Oct 2010 CONNOT Change of name notice
01 Sep 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 TM01 Termination of appointment of Eamonn Riordan as a director