ROLLITS COMPANY SECRETARIES YORK LIMITED

Company number 03934287

Date	Type	Description	View / Download
07 Jun 2019	PSC07	Cessation of Stephen John Trynka as a person with significant control on 1 May 2018	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
25 Feb 2019	CH01	Director's details changed for Mr Edward Peter John Merrick Heppel on 30 November 2018	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Thomas William Morrison as a director on 31 December 2018	(1 page)
12 Oct 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
17 May 2018	CH01	Director's details changed for Mr Thomas William Morrison on 20 April 2018	(2 pages)
17 May 2018	CH01	Director's details changed for Mrs Gerry Linda Morrison on 20 April 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Edward Peter John Merrick Heppel as a director on 1 May 2018	(2 pages)
08 May 2018	AP01	Appointment of Mrs Jennifer Helen Sewell as a director on 1 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Nasim Sharf as a director on 31 March 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
02 Mar 2018	CH01	Director's details changed for Mr David Hextall on 19 October 2017	(2 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
05 Sep 2017	CH01	Director's details changed for Mr David Sam Myers on 19 May 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Donna Elizabeth Ingleby as a director on 30 June 2017	(1 page)
05 May 2017	TM02	Termination of appointment of Stephen John Trynka as a secretary on 30 April 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Stephen John Trynka as a director on 30 April 2017	(1 page)
14 Mar 2017	AD01	Registered office address changed from Rowntree Wharf Navigation Road York YO1 9WE to Forsyth House Alpha Court Monks Cross York YO32 9WN on 14 March 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
11 May 2016	AP01	Appointment of Mr David Sam Myers as a director on 1 May 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2	(27 pages)
02 Mar 2016	AD02	Register inspection address has been changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to Citadel House 58 High Street Hull HU1 1QE	(1 page)
01 Mar 2016	CH01	Director's details changed for Mr Stephen John Trynka on 15 February 2016	(2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Edward Charles Jenneson on 15 February 2016	(2 pages)