- Company Overview for ROILVEST LIMITED (07316246)
- Filing history for ROILVEST LIMITED (07316246)
- People for ROILVEST LIMITED (07316246)
- Charges for ROILVEST LIMITED (07316246)
- More for ROILVEST LIMITED (07316246)
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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27 Feb 2018 | AP01 | Appointment of Mr Damian Mcdonald as a director on 20 February 2018 | |
27 Feb 2018 | AP01 | Appointment of Mr Simon Chantler as a director on 20 February 2018 | |
27 Feb 2018 | AP01 | Appointment of Mr Mark Henry Chantler as a director on 20 February 2018 | |
27 Feb 2018 | MR04 | Satisfaction of charge 1 in full | |
15 Feb 2018 | AA | Group of companies' accounts made up to 30 June 2017 | |
21 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
22 Mar 2017 | AP03 | Appointment of Mr Barry Gardner as a secretary on 22 March 2017 | |
22 Mar 2017 | TM02 | Termination of appointment of Halkin Secretaries Limited as a secretary on 22 March 2017 | |
22 Mar 2017 | AD01 | Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to Unit 51 Clywedog Road North Wrexham Industrial Estate Wrexham LL13 9XN on 22 March 2017 | |
22 Mar 2017 | AP01 | Appointment of Mr Patrick David Matthew Davenport as a director on 22 March 2017 | |
14 Mar 2017 | AA | Group of companies' accounts made up to 30 June 2016 | |
22 Jul 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
23 Mar 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
10 Sep 2015 | SH06 |
Cancellation of shares. Statement of capital on 30 July 2015
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10 Sep 2015 | SH03 | Purchase of own shares. | |
17 Jul 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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16 Mar 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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14 Apr 2014 | CH01 | Director's details changed for Meirion Wyn Lloyd on 27 March 2014 | |
04 Mar 2014 | AA | Group of companies' accounts made up to 30 June 2013 | |
22 Oct 2013 | TM01 | Termination of appointment of Leslie Halpin as a director | |
19 Jul 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
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08 Mar 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
23 Jul 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
02 Mar 2012 | AA | Group of companies' accounts made up to 30 June 2011 |