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ROLSTON LOGISTICS LTD

Company number 08995685

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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 Sep 2018 AA Micro company accounts made up to 30 April 2018
06 Jul 2018 PSC07 Cessation of George Cameron as a person with significant control on 5 April 2018
06 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
06 Jul 2018 AD01 Registered office address changed from 10 Hill View Defford Worcester WR8 9BH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 July 2018
06 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
06 Jul 2018 TM01 Termination of appointment of George Cameron as a director on 5 April 2018
20 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
30 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 29 September 2017
30 Nov 2017 PSC01 Notification of George Cameron as a person with significant control on 29 September 2017
30 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 10 Hill View Defford Worcester WR8 9BH on 30 November 2017
30 Nov 2017 AP01 Appointment of Mr George Cameron as a director on 29 September 2017
30 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 29 September 2017
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
16 Mar 2017 TM01 Termination of appointment of Gary Roy Sharpe as a director on 14 March 2017
16 Mar 2017 AD01 Registered office address changed from 6 Lavender Close Corby NN18 8PD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017
16 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
20 Jan 2017 AA Micro company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
08 Jan 2016 AA Micro company accounts made up to 30 April 2015
23 Sep 2015 TM01 Termination of appointment of Ondrej Kocak as a director on 15 September 2015
23 Sep 2015 AP01 Appointment of Gary Roy Sharpe as a director on 15 September 2015
23 Sep 2015 AD01 Registered office address changed from Flat 3 Upnor House Drawbridge Close Maidstone ME15 7XD United Kingdom to 6 Lavender Close Corby NN18 8PD on 23 September 2015
21 Jul 2015 TM01 Termination of appointment of James Mullen as a director on 14 July 2015
21 Jul 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 3 Upnor House Drawbridge Close Maidstone ME15 7XD on 21 July 2015