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ROXAR LIMITED

Company number SC088938

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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)
10 Jan 2017 AD01 Registered office address changed from Union Plaza (6th Floor), 1 Union Wynd Aberdeen AB10 1DQ to Emerson 1 Harvest Avenue, D2 Business Park Dyce Aberdeen AB21 0BQ on 10 January 2017
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 190,001
08 Mar 2016 AA Full accounts made up to 30 September 2015
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 190,001
30 May 2015 AA Full accounts made up to 30 September 2014
18 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 190,001
03 Apr 2014 AA Full accounts made up to 30 September 2013
21 Aug 2013 MR04 Satisfaction of charge 8 in full
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
25 Jul 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
25 Jul 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
25 Jul 2013 AA Full accounts made up to 30 September 2012
01 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
11 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 30 September 2011
21 Mar 2012 AP01 Appointment of Kjetil Fagervik as a director
16 Mar 2012 AP01 Appointment of Curt Terje Espedal as a director
16 Mar 2012 TM01 Termination of appointment of Ordin Husa as a director
24 Nov 2011 TM01 Termination of appointment of Kristian Hernes as a director
14 Sep 2011 AA Full accounts made up to 30 September 2010
21 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Richard Charles Graves on 28 January 2011
03 Nov 2010 AP01 Appointment of Kristian Hernes as a director
03 Nov 2010 AP01 Appointment of Ordin Husa as a director
19 Oct 2010 TM01 Termination of appointment of Gunnar Hviding as a director