- Company Overview for ROSIMIAN LIMITED (06489034)
- Filing history for ROSIMIAN LIMITED (06489034)
- People for ROSIMIAN LIMITED (06489034)
- Charges for ROSIMIAN LIMITED (06489034)
- More for ROSIMIAN LIMITED (06489034)
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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07 Feb 2019 | CS01 | Confirmation statement made on 30 January 2019 with updates | |
04 Apr 2018 | AA | Full accounts made up to 31 August 2017 | |
07 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
24 Apr 2017 | AA | Full accounts made up to 31 August 2016 | |
09 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
13 May 2016 | AUD | Auditor's resignation | |
06 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
04 May 2016 | AP01 | Appointment of Mr Gary John Michael Rees as a director on 29 April 2016 | |
04 May 2016 | AP01 | Appointment of Mr Daniel Russell Price as a director on 29 April 2016 | |
04 May 2016 | AP01 | Appointment of Mr Iain Burgess as a director on 29 April 2016 | |
03 May 2016 | AA01 | Current accounting period shortened from 31 December 2016 to 31 August 2016 | |
03 May 2016 | AD01 | Registered office address changed from Rosimian Limited Old Great North Road Sutton-on-Trent, Newark Nottinghamshire NG23 6QN to 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 3 May 2016 | |
03 May 2016 | TM02 | Termination of appointment of Ian Peter Yarrow as a secretary on 29 April 2016 | |
03 May 2016 | TM02 | Termination of appointment of George Edward Letman as a secretary on 29 April 2016 | |
03 May 2016 | TM01 | Termination of appointment of Tony Lochery as a director on 29 April 2016 | |
03 May 2016 | TM01 | Termination of appointment of George Edward Letman as a director on 29 April 2016 | |
24 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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24 Feb 2016 | AP01 | Appointment of Mr Terry Richard Waldron as a director on 1 July 2015 | |
15 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
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28 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
09 Jul 2014 | TM01 | Termination of appointment of Terry Waldron as a director | |
09 Jul 2014 | TM01 | Termination of appointment of Stephen Cartwright as a director | |
18 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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18 Feb 2014 | CH01 | Director's details changed for Tony Lochery on 13 December 2012 |