ROCK SEVEN MOBILE SERVICES LIMITED
Company number 08872171
- Company Overview for ROCK SEVEN MOBILE SERVICES LIMITED (08872171)
- Filing history for ROCK SEVEN MOBILE SERVICES LIMITED (08872171)
- People for ROCK SEVEN MOBILE SERVICES LIMITED (08872171)
- Charges for ROCK SEVEN MOBILE SERVICES LIMITED (08872171)
- More for ROCK SEVEN MOBILE SERVICES LIMITED (08872171)
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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04 Jan 2019 | PSC07 | Cessation of Richard Adam Searle as a person with significant control on 11 October 2018 | |
04 Jan 2019 | PSC07 | Cessation of Lucy Searle as a person with significant control on 11 October 2018 | |
31 Oct 2018 | RESOLUTIONS |
Resolutions
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24 Oct 2018 | PSC07 | Cessation of Andrew Robert Jackson as a person with significant control on 11 October 2018 | |
24 Oct 2018 | PSC07 | Cessation of Nicholas David Farrell as a person with significant control on 11 October 2018 | |
24 Oct 2018 | PSC07 | Cessation of Jennifer Farrell as a person with significant control on 11 October 2018 | |
23 Oct 2018 | AP03 | Appointment of Mr Stephen Eliot Smith as a secretary on 11 October 2018 | |
22 Oct 2018 | AP01 | Appointment of Mr Stephen Eliot Smith as a director on 11 October 2018 | |
22 Oct 2018 | TM01 | Termination of appointment of Lucy Searle as a director on 11 October 2018 | |
22 Oct 2018 | TM01 | Termination of appointment of Jennifer Farrell as a director on 11 October 2018 | |
22 Oct 2018 | AP01 | Appointment of Mr Philip John Rouse as a director on 11 October 2018 | |
22 Oct 2018 | AD01 | Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to Unit D2 Churcham Business Park Churcham Gloucester GL2 8AX on 22 October 2018 | |
18 Oct 2018 | AA01 | Current accounting period extended from 31 October 2018 to 30 November 2018 | |
20 Jun 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
16 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
07 Mar 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
09 Feb 2017 | CH01 | Director's details changed for Mrs Lucy Searle on 23 September 2016 | |
07 Nov 2016 | CH01 | Director's details changed for Mr Richard Adam Searle on 23 September 2016 | |
27 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
21 Apr 2016 | CH01 | Director's details changed for Mr Andrew Robert Jackson on 21 April 2016 | |
12 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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29 Jan 2016 | AP01 | Appointment of Mrs Jennifer Farrell as a director on 1 February 2015 | |
29 Jan 2016 | AP01 | Appointment of Mrs Lucy Searle as a director on 1 February 2015 | |
21 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 |