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ROYD INGS MANAGEMENT CO LIMITED

Company number 08954669

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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)
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 5
17 Jun 2016 AD01 Registered office address changed from Low House Saw Mill Lane Addingham Ilkley West Yorkshire LS29 0st to C/O Stells Unit 1 Riverside Business Park Royd Ings Keighley BD21 4BY on 17 June 2016
17 Jun 2016 TM01 Termination of appointment of James Philip Turner as a director on 15 June 2016
17 Jun 2016 AP01 Appointment of Mr Nicholas John Lacey as a director on 15 June 2016
17 Jun 2016 AP01 Appointment of Mr Richard Ian Guest as a director on 15 June 2016
17 Jun 2016 AP01 Appointment of Mr Richard Douglas Michael John Summers as a director on 15 June 2016
17 Jun 2016 AP01 Appointment of Mr John Frazer Harrison as a director on 15 June 2016
17 Jun 2016 AP01 Appointment of Mr Peter Roman Wasylyk as a director on 15 June 2016
24 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
24 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-24
  • GBP 1