ROVTECH SOLUTIONS LIMITED

02949672
16 ANDREWS WAY ANDREWS WAY BARROW-IN-FURNESS CUMBRIA LA14 2UE

Documents

Documents
Date Category Description Pages
08 Oct 2024 resolution Resolution 1 Buy now
08 Oct 2024 incorporation Memorandum Articles 28 Buy now
08 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
04 Sep 2024 officers Appointment of director (Mr Robert Aitken) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Barry Douglas Vernon) 1 Buy now
04 Sep 2024 officers Termination of appointment of director (Stephan Phelps) 1 Buy now
04 Sep 2024 officers Appointment of director (Mr Stuart Craig Mcleod) 2 Buy now
04 Sep 2024 officers Appointment of director (Mr Steven Christie Gray) 2 Buy now
13 Jul 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jul 2024 accounts Annual Accounts 9 Buy now
02 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2024 officers Termination of appointment of director (Graham Mcavoy) 1 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2023 accounts Annual Accounts 9 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Stephan Phelps) 2 Buy now
27 Jul 2022 accounts Annual Accounts 9 Buy now
03 Nov 2021 officers Termination of appointment of director (Robert Keith Johnson) 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 accounts Annual Accounts 9 Buy now
26 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 mortgage Registration of a charge 8 Buy now
29 Apr 2020 accounts Annual Accounts 8 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2019 accounts Annual Accounts 12 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2018 accounts Annual Accounts 9 Buy now
18 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2017 officers Termination of appointment of director (Howard Bramwell Smith) 1 Buy now
10 Oct 2017 officers Termination of appointment of director 1 Buy now
09 Oct 2017 officers Appointment of director (Mr Stephan Phelps) 2 Buy now
09 Oct 2017 officers Appointment of director (Mr Barry Douglas Vernon) 2 Buy now
09 Oct 2017 officers Termination of appointment of director (Margot Barbara Smith) 1 Buy now
09 Oct 2017 officers Appointment of director (Mr Graham Mcavoy) 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
26 Apr 2017 accounts Annual Accounts 3 Buy now
14 Oct 2016 officers Appointment of director (Mrs Margot Barbara Smith) 2 Buy now
14 Oct 2016 officers Appointment of director (Mr Howard Bramwell Smith) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Barry Douglas Vernon) 1 Buy now
14 Oct 2016 officers Termination of appointment of director (Howard James Richards) 1 Buy now
14 Oct 2016 officers Termination of appointment of secretary (Howard James Richards) 1 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
09 May 2016 accounts Annual Accounts 8 Buy now
22 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
25 Nov 2015 officers Appointment of secretary (Mr Howard James Richards) 2 Buy now
25 Nov 2015 officers Appointment of director (Mr Barry Douglas Vernon) 2 Buy now
25 Nov 2015 officers Termination of appointment of secretary (Howard Bramwell Smith) 1 Buy now
25 Nov 2015 officers Termination of appointment of director (Howard Bramwell Smith) 1 Buy now
30 Jun 2015 annual-return Annual Return 7 Buy now
30 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2015 accounts Annual Accounts 8 Buy now
11 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Sep 2014 resolution Resolution 20 Buy now
29 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
09 Jul 2014 annual-return Annual Return 7 Buy now
15 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2014 change-of-name Change Of Name Notice 2 Buy now
10 Dec 2013 accounts Annual Accounts 8 Buy now
16 Jul 2013 annual-return Annual Return 7 Buy now
28 Jun 2013 capital Return of Allotment of shares 4 Buy now
28 Dec 2012 accounts Annual Accounts 8 Buy now
04 Jul 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 accounts Annual Accounts 8 Buy now
29 Jun 2011 annual-return Annual Return 7 Buy now
03 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2011 accounts Annual Accounts 8 Buy now
05 Aug 2010 accounts Annual Accounts 8 Buy now
30 Jun 2010 annual-return Annual Return 6 Buy now
30 Jun 2010 officers Change of particulars for director (Howard Bramwell Smith) 2 Buy now
30 Jun 2010 officers Change of particulars for secretary (Howard Bramwell Smith) 1 Buy now
08 Sep 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
11 Jun 2009 accounts Annual Accounts 4 Buy now
27 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
04 Sep 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
20 May 2008 accounts Annual Accounts 4 Buy now
16 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
17 Jul 2007 annual-return Return made up to 25/06/07; no change of members 7 Buy now
06 Jun 2007 accounts Annual Accounts 3 Buy now
11 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Jul 2006 annual-return Return made up to 25/06/06; full list of members 7 Buy now
27 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
01 Jun 2006 accounts Annual Accounts 3 Buy now
05 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Jul 2005 annual-return Return made up to 25/06/05; full list of members 7 Buy now
28 Apr 2005 accounts Annual Accounts 3 Buy now
01 Jul 2004 annual-return Return made up to 25/06/04; full list of members 7 Buy now
19 May 2004 accounts Annual Accounts 4 Buy now
20 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now