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CLPE ROC - 2A LIMITED

Company number 05188043

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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)
10 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Paton	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Paton - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	AP01	Appointment of Tim Senior as a director on 24 February 2016	View PDF Appointment of Tim Senior as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	TM01	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 10/03/2016	View PDF Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 10/03/2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AP03	Appointment of Karen Ward as a secretary on 5 January 2016	View PDF Appointment of Karen Ward as a secretary on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015	View PDF Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
03 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
12 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
14 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
29 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	TM01	Termination of appointment of Harry Wyndham as a director	View PDF Termination of appointment of Harry Wyndham as a director - link opens in a new window - 1 page (1 page)
24 Oct 2012	CH01	Director's details changed for Edwin John Wilkinson on 1 October 2012	View PDF Director's details changed for Edwin John Wilkinson on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
30 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	AP01	Appointment of John Derek Paton as a director	View PDF Appointment of John Derek Paton as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
27 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
16 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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