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ROLLON LTD UK LIMITED

Company number 09454569

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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 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Andrew Sim as a director on 24 November 2016
20 Mar 2017 TM01 Termination of appointment of Graham Peter O'donoghue as a director on 24 November 2016
20 Mar 2017 AD01 Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley Buckinghamshire MK2 3HW England to The Works 6 West Street Olney Buckinghamshire MK46 5HR on 20 March 2017
20 Mar 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
15 Mar 2017 TM02 Termination of appointment of Ledgers Secretaries Ltd as a secretary on 25 February 2017
13 Jul 2016 AA Accounts for a dormant company made up to 29 February 2016
10 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3
05 Feb 2016 AP04 Appointment of Ledgers Secretaries Ltd as a secretary on 30 September 2015
05 Feb 2016 AD01 Registered office address changed from 52 High Street Stoke Goldington Newport Pagnell MK168NR England to Suite 428 39a Barton Road Water Eaton Bletchley Buckinghamshire MK2 3HW on 5 February 2016
21 Jul 2015 AP01 Appointment of Mr Ruediger Heinrich Rudolf Knevels as a director on 1 May 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 2
24 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-24
  • GBP 2