ROCEP-LUSOL HOLDINGS LIMITED

Company number SC053283

Date	Type	Description	View / Download
20 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
20 Aug 2014	MR04	Satisfaction of charge 3 in full	(1 page)
20 Aug 2014	MR04	Satisfaction of charge 4 in full	(1 page)
20 Aug 2014	MR04	Satisfaction of charge 6 in full	(1 page)
20 Aug 2014	MR04	Satisfaction of charge 7 in full	(1 page)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 42,909	(5 pages)
30 Jul 2013	AA	Total exemption full accounts made up to 28 February 2013	(13 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
05 Dec 2012	TM01	Termination of appointment of Matthew Goodwin as a director	(1 page)
30 Oct 2012	AA	Total exemption full accounts made up to 28 February 2012	(13 pages)
21 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
31 Mar 2011	AA	Full accounts made up to 28 February 2011	(15 pages)
03 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	(3 pages)
28 Feb 2011	AA01	Previous accounting period extended from 30 November 2010 to 28 February 2011	(3 pages)
22 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
26 May 2010	AA	Full accounts made up to 30 November 2009	(15 pages)
29 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Sir Matthew Dean Goodwin on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for James Alexander Stirling Kirk on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Bernard Derek Frutin on 29 December 2009	(2 pages)
29 Sep 2009	AA	Full accounts made up to 30 November 2008	(14 pages)
22 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
22 Dec 2008	353	Location of register of members	(1 page)
03 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)