RODGERS LEASK GROUP LIMITED

Company number 05513004

Date	Type	Description	View / Download
23 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(4 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
21 Dec 2016	TM01	Termination of appointment of Geoff Richard Stokes as a director on 8 December 2016	(1 page)
07 Dec 2016	MR01	Registration of charge 055130040001, created on 6 December 2016	(5 pages)
02 Aug 2016	TM01	Termination of appointment of Andrew Peter Catmur as a director on 15 July 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 11/10/2018	(5 pages)
15 Jun 2016	TM01	Termination of appointment of Susan Hewish as a director on 15 June 2016	(1 page)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2018	(12 pages)
18 Feb 2015	AP01	Appointment of Mr Geoff Stokes as a director on 15 September 2014	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Kriston Harvey as a director on 13 October 2014	(2 pages)
18 Feb 2015	AP01	Appointment of Ms Susan Hewish as a director on 5 January 2015	(2 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 01/10/2014	(3 pages)
27 Oct 2014	SH02	Sub-division of shares on 1 October 2014	(5 pages)
10 Sep 2014	AD01	Registered office address changed from , Role Mill, 49 Canal Street, Derby, Derbyshire, DE1 2RJ to St James House St Mary's Wharf Mansfield Road Derby DE1 3TQ on 10 September 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Giles James Learman as a director on 17 February 2012	(1 page)
22 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 50	(8 pages)
24 Mar 2014	SH06	Cancellation of shares. Statement of capital on 24 March 2014 GBP 50	(4 pages)
24 Mar 2014	SH03	Purchase of own shares.	(3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(8 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
08 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(8 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next