ROSTEK UK LTD

Company number 07164547

Date	Type	Description	View / Download
14 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
03 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 655,000	(5 pages)
20 Jan 2016	AP01	Appointment of Harri Helmer Roschier as a director on 2 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Lars Mikael Anthoni as a director on 31 December 2015	(1 page)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 655,000	(3 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 585,000	(3 pages)
18 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
25 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 58,334	(5 pages)
09 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
11 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
17 Oct 2014	CH01	Director's details changed for John Earnshaw on 17 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of David Parry Uttley as a director on 3 October 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 58,334	(6 pages)
18 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
06 Sep 2013	AP01	Appointment of John Earnshaw as a director	(2 pages)
17 Apr 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
27 Nov 2012	TM01	Termination of appointment of John Hepworth as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Lars Mikael Anthoni as a director	(2 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
12 Mar 2012	AP01	Appointment of Mr David Parry Uttley as a director	(2 pages)
29 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
09 May 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
17 Sep 2010	CH01	Director's details changed for Mr John Hepworth on 17 September 2010	(2 pages)