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ROLSTONE TRANSPORT LTD

Company number 08960172

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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)
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
  • GBP 1
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