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ROCEP-LUSOL HOLDINGS LIMITED

Company number SC053283

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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)
01 Dec 2023 AA Micro company accounts made up to 28 February 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
04 Aug 2023 AP01 Appointment of Mr Jordan Maguire as a director on 2 February 2022
04 Aug 2023 TM01 Termination of appointment of Jordan Maguire as a director on 4 August 2023
06 Apr 2023 AP01 Appointment of Mr Graham John Murnane as a director on 1 April 2023
27 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
02 Feb 2022 AP01 Appointment of Mr Jordan Maguire as a director on 2 February 2022
10 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
04 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
16 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
09 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
19 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
04 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 42,909
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 42,909
30 Oct 2014 AA Total exemption full accounts made up to 28 February 2014
05 Sep 2014 AD01 Registered office address changed from Rocep Business Park Rocep Drive Deanpark Renfrew PA4 8XY to Merlin House Mossland Road Hillington Park Glasgow G52 4XZ on 5 September 2014