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ROGERS, REES & ROBINS LIMITED

Company number SC477278

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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)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 200,566.90	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 200,566.90 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AP01	Appointment of Michael Raymond Robins as a director on 3 June 2015	View PDF Appointment of Michael Raymond Robins as a director on 3 June 2015 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 January 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 1,860.00	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 1,860.00 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 17 June 2014	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 17 June 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AP01	Appointment of Dr Roger William Lucas as a director	View PDF Appointment of Dr Roger William Lucas as a director - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AP01	Appointment of Mr Martin Gerald Rees as a director	View PDF Appointment of Mr Martin Gerald Rees as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 1 page (1 page)
18 Jun 2014	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 1 page (1 page)
18 Jun 2014	CERTNM	Company name changed mm&s (5830) LIMITED\certificate issued on 18/06/14 NM04 ‐ Change of name by provision in articles	View PDF Company name changed mm&s (5830) LIMITED\certificate issued on 18/06/14 NM04 ‐ Change of name by provision in articles - link opens in a new window - 3 pages (3 pages)
14 May 2014	TM01	Termination of appointment of Christine Truesdale as a director	View PDF Termination of appointment of Christine Truesdale as a director - link opens in a new window - 1 page (1 page)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 2	View PDF Incorporation Statement of capital on 2014-05-09 GBP 2 - link opens in a new window - 44 pages (44 pages)

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