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ROLLROY UK LIMITED

Company number 07462323

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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)
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jan 2015 AP01 Appointment of Mr Marcel Verdonkschot as a director on 10 December 2014
02 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
03 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013 SH10 Particulars of variation of rights attached to shares
03 Sep 2013 SH08 Change of share class name or designation
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2012 AR01 Annual return made up to 7 December 2012
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2010 NEWINC Incorporation