- Company Overview for ROLSTONE TRANSPORT LTD (08960172)
- Filing history for ROLSTONE TRANSPORT LTD (08960172)
- People for ROLSTONE TRANSPORT LTD (08960172)
- More for ROLSTONE TRANSPORT LTD (08960172)
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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20 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with updates | |
15 Feb 2018 | AP01 | Appointment of Mr Rytis Babicius as a director on 1 February 2018 | |
15 Feb 2018 | PSC01 | Notification of Rytis Babicius as a person with significant control on 1 February 2018 | |
15 Feb 2018 | TM01 | Termination of appointment of Cosmin Mustata as a director on 1 February 2018 | |
15 Feb 2018 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 70 Brownbill Bank Liverpool L27 7AE on 15 February 2018 | |
15 Feb 2018 | PSC07 | Cessation of Cosmin Mustata as a person with significant control on 1 February 2018 | |
17 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
16 Mar 2017 | CH01 | Director's details changed for Cosmin Mustata on 9 March 2017 | |
30 Dec 2016 | CH01 | Director's details changed for Cosmin Mustata on 23 December 2016 | |
29 Nov 2016 | TM01 | Termination of appointment of Darren Clancy as a director on 22 November 2016 | |
29 Nov 2016 | AP01 | Appointment of Cosmin Mustata as a director on 22 November 2016 | |
29 Nov 2016 | AD01 | Registered office address changed from 16 West Avenue Warrington WA2 8BG United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 November 2016 | |
22 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
30 Jun 2016 | AP01 | Appointment of Darren Clancy as a director on 23 June 2016 | |
30 Jun 2016 | TM01 | Termination of appointment of Robert Timothy as a director on 23 June 2016 | |
30 Jun 2016 | AD01 | Registered office address changed from 40 Coronation Road Pelsall Walsall WS4 1BQ United Kingdom to 16 West Avenue Warrington WA2 8BG on 30 June 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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21 Mar 2016 | TM01 | Termination of appointment of Simon Kai Meng Chew as a director on 14 March 2016 | |
21 Mar 2016 | AP01 | Appointment of Robert Timothy as a director on 14 March 2016 | |
21 Mar 2016 | AD01 | Registered office address changed from 29 Derwent Avenue London NW7 3DY United Kingdom to 40 Coronation Road Pelsall Walsall WS4 1BQ on 21 March 2016 | |
17 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
02 Nov 2015 | AD01 | Registered office address changed from 58 Saville Road Romford RM6 6DT United Kingdom to 29 Derwent Avenue London NW7 3DY on 2 November 2015 | |
02 Nov 2015 | AP01 | Appointment of Simon Chew as a director on 23 October 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Gorge Villa as a director on 23 October 2015 |