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ROGERS STRUCTURAL INVESTIGATIONS LIMITED

Company number 06201896

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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)
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
  • GBP 100
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
  • GBP 100
16 Dec 2014 CH01 Director's details changed
15 Dec 2014 CH01 Director's details changed
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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