LATIUM ROOFING SYSTEMS LIMITED

Company number 05820962

Date	Type	Description	View / Download
18 Jul 2017	AA	Full accounts made up to 28 October 2016	(16 pages)
20 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
20 Dec 2016	AP01	Appointment of Mr Patrick Brian Kennedy as a director on 7 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Daniel Sean Kennedy as a director on 26 May 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Jordan Robert Kennedy as a director on 7 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Jonathon Steven Kennedy as a director on 7 December 2016	(2 pages)
12 Jul 2016	AA	Full accounts made up to 31 October 2015	(15 pages)
13 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 109.02	(3 pages)
05 Oct 2015	TM01	Termination of appointment of David John Challinor as a director on 30 September 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 109.02	(3 pages)
26 May 2015	AA	Full accounts made up to 31 October 2014	(15 pages)
05 Aug 2014	AA	Full accounts made up to 1 November 2013	(15 pages)
23 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 109.02	(3 pages)
05 Aug 2013	AA	Full accounts made up to 2 November 2012	(13 pages)
29 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(3 pages)
21 Dec 2012	AP01	Appointment of Mr Julian Slade as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Iain Thomson as a director	(1 page)
12 Dec 2012	TM02	Termination of appointment of Iain Thomson as a secretary	(1 page)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 109.02	(4 pages)
15 Nov 2012	AR01	Annual return made up to 18 May 2007. List of shareholders has changed	(10 pages)
01 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 May 2012	(16 pages)
29 Oct 2012	AR01	Annual return made up to 18 May 2009 with full list of shareholders	(11 pages)
29 Oct 2012	AR01	Annual return made up to 18 May 2008	(10 pages)
26 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 May 2011	(17 pages)
26 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 May 2010	(16 pages)