ROADROCK (UK) LIMITED

Company number 05173635

Date	Type	Description	View / Download
16 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
20 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(3 pages)
06 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Oct 2013	MR01	Registration of charge 051736350004	(42 pages)
03 Oct 2013	AD01	Registered office address changed from Esw 161-164 High Street Rayleigh Essex SS6 7BS England on 3 October 2013	(1 page)
03 Oct 2013	CH01	Director's details changed for Mr Andrew Dickie on 3 October 2013	(2 pages)
23 Aug 2013	AD01	Registered office address changed from C/O M & J Accountancy Services Limited 87 Fitzwilliam Street Huddersfield West Yorkshire HD1 5LG England on 23 August 2013	(1 page)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
25 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(3 pages)
06 Nov 2012	TM01	Termination of appointment of Adam Harrington B.Eng (Hons) Ceng Mcibse as a director	(1 page)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(3 pages)
29 Mar 2012	MG01	Duplicate mortgage certificatecharge no:3	(4 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
19 Jul 2011	AP01	Appointment of Mr Adam Harrington B.Eng (Hons) Ceng Mcibse as a director	(2 pages)
19 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(3 pages)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(1 page)
08 Sep 2010	AD01	Registered office address changed from 44 Estate Buildings Railway Street Huddersfield West Yorkshire HD1 1JY on 8 September 2010	(1 page)
09 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
09 Mar 2010	CH01	Director's details changed for Andrew Dickie on 1 March 2010	(2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(1 page)
09 Mar 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)

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