ROGER BULLIVANT LIMITED

Company number 07681731

Date	Type	Description	View / Download
06 Dec 2017	TM01	Termination of appointment of Gary Farnell as a director on 30 November 2017	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
27 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
05 Sep 2016	AD01	Registered office address changed from Rb Walton Park Hearthcote Road Swadlincote Derbyshire DE11 9DU England to Rb Walton Park Hearthcote Road Swadlincote Derbyshire DE11 9DU on 5 September 2016	(1 page)
05 Sep 2016	AD01	Registered office address changed from Roger Bullivant Limited Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA to Rb Walton Park Hearthcote Road Swadlincote Derbyshire DE11 9DU on 5 September 2016	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
03 Nov 2015	TM01	Termination of appointment of John Charles Whitmore Patch as a director on 31 October 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 7,352,187	(8 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 May 2015	AP01	Appointment of Mr Gary Farnell as a director on 15 May 2015	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Ian George Alcorn as a director on 7 November 2014	(2 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 7,352,187	(7 pages)
31 Jul 2014	TM01	Termination of appointment of Julian Gatward as a director on 30 June 2014	(1 page)
05 Mar 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 7,352,187	(4 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 550 and section 239 14/11/2013	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
26 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 7,352,187	(7 pages)
20 Feb 2013	AP01	Appointment of Mr Hugh Sloan as a director	(2 pages)
08 Jan 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Robert Brown	(4 pages)
03 Jan 2013	AD01	Registered office address changed from Rb Drakelow Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA United Kingdom on 3 January 2013	(1 page)
23 Dec 2012	AP01	Appointment of Mr Didier Verrouil as a director	(2 pages)
23 Dec 2012	AP01	Appointment of Mr Philip John Hines as a director	(2 pages)
23 Dec 2012	TM01	Termination of appointment of Martin Pratt as a director	(1 page)