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ROTHWELL PLUMBING SERVICES GROUP LIMITED

Company number 08969204

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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)
06 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 750	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 750 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	CH01	Director's details changed for Graham William Rothwell on 1 March 2016	View PDF Director's details changed for Graham William Rothwell on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 - link opens in a new window - 16 pages (16 pages)
02 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 750 ANNOTATION Clarification a second filed AR01 was registered on 14TH May 2015	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 750 ANNOTATION Clarification a second filed AR01 was registered on 14TH May 2015 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AP01	Appointment of William Henry Rothwell as a director on 16 December 2014	View PDF Appointment of William Henry Rothwell as a director on 16 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 750.00	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 750.00 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchane agreement 16/12/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchane agreement 16/12/2014 - link opens in a new window - 39 pages (39 pages)
12 May 2014	CERTNM	Company name changed rothwells rps group LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-04-03	View PDF Company name changed rothwells rps group LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-04-03 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AA01	Current accounting period extended from 30 April 2015 to 30 June 2015	View PDF Current accounting period extended from 30 April 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-01 GBP 1	View PDF Incorporation Statement of capital on 2014-04-01 GBP 1 - link opens in a new window - 46 pages (46 pages)

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