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ROXBOROUGH PLANT & CONSTRUCTION LTD

Company number NI612586

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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)
14 May 2015	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 200,000	View PDF Statement of capital following an allotment of shares on 6 June 2014 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	AP01	Appointment of Mr John Curran as a director	View PDF Appointment of Mr John Curran as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Feb 2014	CERTNM	Company name changed roxborough plant LTD\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution	View PDF Company name changed roxborough plant LTD\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AA01	Previous accounting period extended from 31 May 2013 to 31 October 2013	View PDF Previous accounting period extended from 31 May 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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