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ROOFING DISTRIBUTION UK LIMITED

Company number 08732318

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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)
04 Feb 2020 PSC01 Notification of Julie Rose Lamming as a person with significant control on 6 April 2016
13 Dec 2019 MR04 Satisfaction of charge 087323180001 in full
21 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Apr 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 100
07 Feb 2018 PSC01 Notification of John Mager as a person with significant control on 1 July 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 20/02/2020.
07 Feb 2018 PSC04 Change of details for Mr Gordon Lamming as a person with significant control on 1 July 2016
06 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2018 MR01 Registration of charge 087323180001, created on 30 January 2018
01 Feb 2018 AP01 Appointment of Mrs Jane Elizabeth Mager as a director on 31 January 2018
01 Feb 2018 AP01 Appointment of Mrs Julie Rose Lamming as a director on 31 January 2018
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
17 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
03 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc)) was registered on 20/02/2020.
08 Apr 2016 AA Accounts for a dormant company made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
27 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
15 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-15
  • GBP 2