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ROLL-TEC SAFETY LIMITED

Company number 03691401

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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)
10 Jul 2018 PSC07 Cessation of Roger Arthur Pilkington as a person with significant control on 2 July 2018
10 Jul 2018 PSC07 Cessation of Andrew Richard Hargreaves as a person with significant control on 2 July 2018
04 Jul 2018 AP01 Appointment of Julie Ann Turnbull as a director on 2 July 2018
04 Jul 2018 AP03 Appointment of Julie Ann Turnbull as a secretary on 2 July 2018
04 Jul 2018 AP01 Appointment of Hans Marthinus Meyer as a director on 2 July 2018
04 Jul 2018 AP01 Appointment of Treve Robert Henry as a director on 2 July 2018
04 Jul 2018 TM01 Termination of appointment of Fay Elaine Hargreaves as a director on 2 July 2018
04 Jul 2018 TM01 Termination of appointment of Rachael Anne Pilkington as a director on 2 July 2018
04 Jul 2018 TM02 Termination of appointment of Roger Arthur Pilkington as a secretary on 2 July 2018
13 Jun 2018 MR04 Satisfaction of charge 2 in full
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
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
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
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
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 SH08 Change of share class name or designation
13 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue class a shares 01/12/2014
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
02 Dec 2014 AP01 Appointment of Mrs Rachael Anne Pilkington as a director on 1 December 2014
02 Dec 2014 AP01 Appointment of Mrs Fay Elaine Hargreaves as a director on 1 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
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
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012