ROCHESTER MIDLAND CORPORATION LIMITED

Company number 03199332

Date	Type	Description	View / Download
25 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
18 May 2017	CH01	Director's details changed for Pauline Roberts on 15 May 2017	(2 pages)
18 May 2017	CH01	Director's details changed for Harlan Bradley Calkins on 15 May 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Wayne Hopkins as a director on 30 March 2017	(3 pages)
02 Nov 2016	TM01	Termination of appointment of Owen Foster as a director on 5 October 2016	(1 page)
02 Nov 2016	TM02	Termination of appointment of Pauline Roberts as a secretary on 5 October 2016	(1 page)
02 Nov 2016	AP03	Appointment of Wayne Hopkins as a secretary on 5 October 2016	(2 pages)
09 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
27 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,111,190	(9 pages)
14 Jan 2016	MA	Memorandum and Articles of Association	(43 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Nov 2015	AP01	Appointment of Mr Colin David Shipley as a director on 28 October 2015	(2 pages)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,111,190	(8 pages)
12 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
01 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
02 Jul 2014	TM01	Termination of appointment of Harlan Calkins as a director	(1 page)
16 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,111,190	(9 pages)
22 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(9 pages)
04 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(9 pages)
02 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
29 Mar 2012	AP01	Appointment of Mr Russell Charles Durbridge as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Michael Coyner as a director	(1 page)
25 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(9 pages)
17 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)

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