- Company Overview for ROGERS STRUCTURAL INVESTIGATIONS LIMITED (06201896)
- Filing history for ROGERS STRUCTURAL INVESTIGATIONS LIMITED (06201896)
- People for ROGERS STRUCTURAL INVESTIGATIONS LIMITED (06201896)
- Charges for ROGERS STRUCTURAL INVESTIGATIONS LIMITED (06201896)
- More for ROGERS STRUCTURAL INVESTIGATIONS LIMITED (06201896)
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) |
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18 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
06 Apr 2017 | TM01 | Termination of appointment of Andrew Michael Hoffman as a director on 3 April 2017 | |
27 Mar 2017 | AP01 | Appointment of Mr Russell Ward as a director on 27 March 2017 | |
27 Mar 2017 | AP01 | Appointment of Mr Stephen John Lee as a director on 27 March 2017 | |
01 Nov 2016 | AD01 | Registered office address changed from St Helen's House King Street Derby DE1 3EE to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 1 November 2016 | |
23 May 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
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03 Dec 2015 | AA | Accounts for a small company made up to 31 July 2015 | |
26 Oct 2015 | AA01 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 | |
27 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
05 May 2015 | MR01 | Registration of charge 062018960003, created on 24 April 2015 | |
29 Apr 2015 | MR01 | Registration of charge 062018960002, created on 24 April 2015 | |
27 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
16 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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16 Dec 2014 | CH01 | Director's details changed | |
15 Dec 2014 | CH01 | Director's details changed | |
14 Oct 2014 | RESOLUTIONS |
Resolutions
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07 Oct 2014 | TM01 | Termination of appointment of Samantha Louise Rogers as a director on 1 October 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Michael Lee Evans as a director on 1 October 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Paul Rogers as a director on 1 October 2014 | |
07 Oct 2014 | TM02 | Termination of appointment of Michael Rogers as a secretary on 1 October 2014 | |
07 Oct 2014 | AP01 | Appointment of Mr Andrew Michael Hoffman as a director on 1 October 2014 | |
02 Oct 2014 | AD01 | Registered office address changed from Mount Pleasant Mount Pleasant Lane Bolton Le Sands Carnforth Lancashire LA5 8AD to St Helen's House King Street Derby DE1 3EE on 2 October 2014 | |
10 Jul 2014 | AP01 | Appointment of Samantha Louise Rogers as a director | |
07 May 2014 | MEM/ARTS | Memorandum and Articles of Association | |
07 May 2014 | CC04 | Statement of company's objects |