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ROUND BANK ENGINEERING LTD

Company number 08288866

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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)
27 May 2016 AD01 Registered office address changed from 16 Tuel Lane Sowerby Bridge Halifax HX6 2LD to Suite 7, Unit 1D Craggs Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5TT on 27 May 2016
12 Dec 2015 SH08 Change of share class name or designation
09 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
16 Oct 2015 CH01 Director's details changed for Mr Philip Bradley Bates on 16 October 2015
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 100
31 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
29 Jul 2015 AP01 Appointment of Mr Graham Paul Fick as a director on 30 May 2015
11 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
12 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted