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ROOKE RAIL AND CIVILS LIMITED

Company number 09977689

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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)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	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)
06 Mar 2021	PSC01	Notification of Christopher Jones as a person with significant control on 1 March 2021	View PDF Notification of Christopher Jones as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Mar 2021	AD01	Registered office address changed from 185 Old Road Neath West Glamorgan SA11 2ER Wales to 43a Pentremalwed Road Morriston Swansea SA6 7BP on 6 March 2021	View PDF Registered office address changed from 185 Old Road Neath West Glamorgan SA11 2ER Wales to 43a Pentremalwed Road Morriston Swansea SA6 7BP on 6 March 2021 - link opens in a new window - 1 page (1 page)
06 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2021	AP01	Appointment of Mr Christopher Jones as a director on 1 March 2021	View PDF Appointment of Mr Christopher Jones as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Mar 2021	TM01	Termination of appointment of Adam James Rooke as a director on 1 March 2021	View PDF Termination of appointment of Adam James Rooke as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
06 Mar 2021	PSC07	Cessation of Adam James Rooke as a person with significant control on 1 March 2021	View PDF Cessation of Adam James Rooke as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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