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RINUS ROOFING SUPPLIES LIMITED

Company number 06788061

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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)
31 Mar 2014 AA Accounts for a medium company made up to 30 June 2013
10 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 189,583
10 Feb 2014 CH01 Director's details changed for David Marinus Proos on 1 January 2014
07 Feb 2014 CH01 Director's details changed for Suzanne Heston-King on 1 January 2014
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
26 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Mar 2012 AP01 Appointment of John Richard Watson as a director
30 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Oct 2011 AP01 Appointment of Arthur Jospeh Davidson as a director
06 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-17
18 Aug 2011 CERTNM Company name changed rinus roofing supplies (group) LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-17
18 Aug 2011 CONNOT Change of name notice
17 Aug 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
24 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 CH01 Director's details changed for David Marinus Proos on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Suzanne Heston-King on 28 January 2010
27 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Jun 2009 SA Statement of affairs