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ROYCE ROBERTS AUTOMOTIVE LIMITED

Company number 06540876

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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)
09 Jan 2014 MR04 Satisfaction of charge 3 in full
19 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
06 Mar 2013 AD01 Registered office address changed from Stourton Motor Centre Thwaite Gate Hunslet Leeds LS10 1DY England on 6 March 2013
06 Mar 2013 AD01 Registered office address changed from Royce Roberts Automotive Beverley Road Hull HU6 7AD England on 6 March 2013
05 Mar 2013 AP01 Appointment of Mr Angus Macdonald Keith as a director
05 Mar 2013 TM01 Termination of appointment of Royce Roberts as a director
05 Mar 2013 TM02 Termination of appointment of Heather Roberts as a secretary
05 Mar 2013 AP01 Appointment of Mr Dougal Macdonald Keith as a director
06 Sep 2012 AA Accounts for a small company made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Royce Kenneth Roberts on 20 March 2010
15 Apr 2010 AD01 Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 15 April 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Jul 2009 288b Appointment terminated secretary harrison clark (secretarial) LIMITED
14 Jul 2009 288a Secretary appointed heather roberts
09 Apr 2009 363a Return made up to 20/03/09; full list of members
13 Nov 2008 CERTNM Company name changed royce roberts skoda LIMITED\certificate issued on 14/11/08
16 Jul 2008 88(2) Ad 02/07/08-02/07/08\gbp si 74999@1=74999\gbp ic 1/75000\
03 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008