ROOFING & CLADDING MATERIALS LIMITED

Company number 05155573

Date	Type	Description	View / Download
11 Oct 2016	TM01	Termination of appointment of Matthew John Barker as a director on 11 October 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Matthew John Barker as a secretary on 11 October 2016	(1 page)
17 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
20 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(6 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Jul 2015	AP01	Appointment of Mr Ian Patrick Wilson as a director on 7 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Lyndon Meirion Jones as a director on 7 July 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(4 pages)
06 Mar 2015	MISC	Section 519	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
18 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	(4 pages)
17 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(4 pages)
28 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
22 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
18 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
18 Jun 2012	CH01	Director's details changed for Mr Alan Brodie Robb on 15 June 2012	(2 pages)
09 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
07 Nov 2011	CH03	Secretary's details changed for Matthew Barker on 7 November 2011	(1 page)
07 Nov 2011	CH01	Director's details changed for Matthew Barker on 7 November 2011	(2 pages)
07 Nov 2011	AD01	Registered office address changed from 37 Gaisford Road Oxford OX4 3LH on 7 November 2011	(1 page)
12 Oct 2011	AD01	Registered office address changed from 189 Columbus House Periwood Crescent Perivale UB6 7FL on 12 October 2011	(1 page)
20 Sep 2011	AD01	Registered office address changed from Unit 27 Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF England on 20 September 2011	(1 page)
14 Sep 2011	AD01	Registered office address changed from 25-26 Rosevale Road Parkhouse Industrial Est West Newcastle Under Lyme Staffordshire ST5 7EF on 14 September 2011	(1 page)
17 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)