ROLL-TEC SAFETY LIMITED

Company number 03691401

Date	Type	Description	View / Download
10 Jul 2018	PSC07	Cessation of Andrew Richard Hargreaves as a person with significant control on 2 July 2018	(1 page)
04 Jul 2018	AP01	Appointment of Julie Ann Turnbull as a director on 2 July 2018	(2 pages)
04 Jul 2018	AP03	Appointment of Julie Ann Turnbull as a secretary on 2 July 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Hans Marthinus Meyer as a director on 2 July 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Treve Robert Henry as a director on 2 July 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Fay Elaine Hargreaves as a director on 2 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Rachael Anne Pilkington as a director on 2 July 2018	(1 page)
04 Jul 2018	TM02	Termination of appointment of Roger Arthur Pilkington as a secretary on 2 July 2018	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
16 Jan 2017	AD01	Registered office address changed from Middle Studfold Horton in Ribblesdale Settle North Yorkshire BD24 0ER to Middleton Business Park Middleton Road Heysham Lancashire LA3 3FH on 16 January 2017	(1 page)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 12	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
13 Jan 2015	SH08	Change of share class name or designation	(2 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue class a shares 01/12/2014	(1 page)
06 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 12	(7 pages)
02 Dec 2014	AP01	Appointment of Mrs Rachael Anne Pilkington as a director on 1 December 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mrs Fay Elaine Hargreaves as a director on 1 December 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 12	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)