ROUTECO HOLDINGS LIMITED

Company number 05603634

Date	Type	Description	View / Download
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2,038.5925	(6 pages)
11 Nov 2014	AP03	Appointment of Sean Thomas Evans as a secretary on 28 October 2014	(2 pages)
06 Nov 2014	AA	Full accounts made up to 31 May 2014	(13 pages)
31 Oct 2014	TM01	Termination of appointment of Andrew James Wilson as a director on 28 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Andros Neocleous as a director on 28 October 2014	(2 pages)
30 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
30 Oct 2014	TM02	Termination of appointment of Ian Stewart as a secretary on 28 October 2014	(1 page)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2,038.593	(7 pages)
02 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	(7 pages)
22 Oct 2013	AA	Full accounts made up to 31 May 2013	(12 pages)
08 Feb 2013	AA	Full accounts made up to 31 May 2012	(13 pages)
26 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(7 pages)
21 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(8 pages)
03 Oct 2011	AA	Full accounts made up to 31 May 2011	(13 pages)
22 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(9 pages)
19 Nov 2010	CH01	Director's details changed for Mr Ian Stewart on 19 July 2010	(2 pages)
19 Nov 2010	CH03	Secretary's details changed for Mr Ian Stewart on 19 July 2010	(2 pages)
29 Oct 2010	AA	Group of companies' accounts made up to 31 May 2010	(25 pages)
12 Oct 2010	AP01	Appointment of Mr Andrew James Wilson as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Mr Anthony Usher as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Mr Sean Thomas Evans as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Jane Wilson as a director	(1 page)
12 Oct 2010	TM01	Termination of appointment of Peter Wilson as a director	(1 page)
12 Oct 2010	TM01	Termination of appointment of David Wilson as a director	(1 page)