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ROCHDALE ELECTRO-MECHANICAL SERVICES LIMITED

Company number 04130739

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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)
11 Feb 2014 AP03 Appointment of Martin John Humphreys as a secretary
11 Feb 2014 TM02 Termination of appointment of Baker Tilly Business Services Limited as a secretary
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
30 Dec 2013 CH04 Secretary's details changed for Rsm Tenon Limited on 18 December 2013
28 Mar 2013 SH10 Particulars of variation of rights attached to shares
28 Mar 2013 SH08 Change of share class name or designation
28 Mar 2013 SH02 Sub-division of shares on 19 March 2013
28 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 19/03/2013
28 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
17 Jan 2012 AP04 Appointment of Rsm Tenon Limited as a secretary
17 Jan 2012 TM02 Termination of appointment of The Bcs Partnership Ltd as a secretary
14 Jul 2011 AD01 Registered office address changed from Merlin House 4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL on 14 July 2011
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
12 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
13 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Kerry Louise Humphreys on 12 January 2010
12 Jan 2010 CH04 Secretary's details changed for The Bcs Partnership Ltd on 12 January 2010
18 Dec 2008 288b Appointment terminated secretary tristan maynard
18 Dec 2008 288a Secretary appointed the bcs partnership LTD