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ROLEC LIMITED

Company number 02643372

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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)
05 Feb 2024 CH01 Director's details changed for Sarah Anne Brook on 18 November 2023
14 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
20 Apr 2023 TM01 Termination of appointment of William John Truman as a director on 6 April 2023
20 Apr 2023 TM02 Termination of appointment of William John Truman as a secretary on 6 April 2023
20 Apr 2023 AP01 Appointment of Sarah Brook as a director on 6 April 2023
14 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Apr 2022 AP01 Appointment of Mr Neil Robert Cook as a director on 11 April 2022
19 Apr 2022 TM01 Termination of appointment of Derek Mapp as a director on 11 April 2022
11 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Jan 2021 PSC02 Notification of Imagesound Limited as a person with significant control on 2 January 2021
02 Jan 2021 PSC07 Cessation of Eci 10 Gp Limited as a person with significant control on 2 January 2021
02 Jan 2021 PSC07 Cessation of William John Truman as a person with significant control on 2 January 2021
02 Jan 2021 PSC07 Cessation of Eci Partners Llp as a person with significant control on 2 January 2021
28 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
31 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
31 Oct 2017 PSC02 Notification of Eci 10 Gp Limited as a person with significant control on 6 April 2016
31 Oct 2017 PSC02 Notification of Eci Partners Llp as a person with significant control on 6 April 2016