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ROLLOVER GROUP LIMITED

Company number 05847748

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Company Results (links open in a new window)
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)
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
01 Mar 2018 AP03 Appointment of Ronan Deasy as a secretary on 28 February 2018
01 Mar 2018 TM02 Termination of appointment of Brian Durran as a secretary on 28 February 2018
08 Jan 2018 TM01 Termination of appointment of Stan Mc Carthy as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Ronan Deasy as a director on 31 October 2017
08 Jan 2018 TM01 Termination of appointment of Flor Healy as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Mr Trevor James Horan as a director on 31 October 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
31 Aug 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
30 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 Jun 2015 CH03 Secretary's details changed for Mr Brian Durran on 9 January 2015
29 Jun 2015 CH01 Director's details changed for Mr Flor Healy on 9 January 2015
29 Jun 2015 CH01 Director's details changed for Mr Brian Cornelius Mehigan on 9 January 2015
29 Jun 2015 AP01 Appointment of Mr Stan Mc Carthy as a director on 30 April 2015
01 Jun 2015 AA Full accounts made up to 31 January 2015
21 May 2015 TM01 Termination of appointment of Simon Vine as a director on 30 April 2015
21 May 2015 TM01 Termination of appointment of Anthony Owen as a director on 30 April 2015
21 May 2015 TM01 Termination of appointment of Nigel Richard Osborne as a director on 30 April 2015
20 May 2015 TM01 Termination of appointment of Katherine Anne Harris as a director on 30 April 2015
20 May 2015 TM01 Termination of appointment of Duncan Everett as a director on 30 April 2015
20 May 2015 TM01 Termination of appointment of Ashley James Fletcher as a director on 30 April 2015
03 Feb 2015 AP03 Appointment of Mr Brian Durran as a secretary on 9 January 2015