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ROTHES II LIMITED

Company number 04916606

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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)
22 Feb 2016 AP03 Appointment of Hannah Louisa Acquokoh as a secretary on 9 February 2016
22 Feb 2016 AP01 Appointment of Christian Ruth as a director on 9 February 2016
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200,000
20 Oct 2015 CH01 Director's details changed for Anders Knut Falkfjell on 30 September 2015
04 Sep 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 TM01 Termination of appointment of David Charles Brunt as a director on 29 June 2015
14 Jul 2015 AP01 Appointment of Christopher David Sweetman as a director on 29 June 2015
14 Jul 2015 AP01 Appointment of Mr Steven William Hughes as a director on 29 June 2015
14 Jul 2015 TM01 Termination of appointment of Gareth Mark Swales as a director on 29 June 2015
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 200,000
17 Jul 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 200,000
28 Aug 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AP01 Appointment of Belinda Rosemary Mindell as a director
17 Jun 2013 AP01 Appointment of Gareth Mark Swales as a director
17 Jun 2013 AP01 Appointment of Anders Knut Falkfjell as a director
17 Jun 2013 AP01 Appointment of David Charles Brunt as a director
17 Jun 2013 AP03 Appointment of Belinda Rosemary Mindell as a secretary
17 Jun 2013 TM01 Termination of appointment of Jeremy Dowler as a director
17 Jun 2013 TM01 Termination of appointment of Nicholas Emery as a director
17 Jun 2013 TM02 Termination of appointment of Nicholas Emery as a secretary
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 200,000
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
27 Mar 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
27 Mar 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4