ROGERS STRUCTURAL INVESTIGATIONS LIMITED

06201896
NEXUS HOUSE BOUNDARY WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7SJ

Documents

Documents
Date Category Description Pages
10 Nov 2020 gazette Gazette Dissolved Compulsory 1 Buy now
14 Apr 2020 gazette Gazette Notice Compulsory 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Termination of appointment of director (Iain Duncan Sale) 1 Buy now
23 Dec 2018 accounts Annual Accounts 17 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2018 officers Appointment of director (Mr Graham Gregory Rusling) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Iain Duncan Sale) 2 Buy now
02 Oct 2018 officers Change of particulars for director (Mr Matt Michael Meehan) 2 Buy now
24 Jul 2018 officers Termination of appointment of director (Russell Ward) 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Feb 2018 mortgage Registration of a charge 62 Buy now
26 Feb 2018 officers Appointment of director (Mr Thomas Hutton Wood) 2 Buy now
26 Feb 2018 officers Appointment of director (Mr Dimitri Korvyakov) 2 Buy now
23 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2018 officers Appointment of director (Mr Matt Meehan) 2 Buy now
17 Feb 2018 officers Termination of appointment of director (Stephen John Lee) 1 Buy now
03 Jan 2018 mortgage Registration of a charge 52 Buy now
02 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 May 2017 accounts Annual Accounts 15 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Apr 2017 officers Termination of appointment of director (Andrew Michael Hoffman) 1 Buy now
27 Mar 2017 officers Appointment of director (Mr Russell Ward) 2 Buy now
27 Mar 2017 officers Appointment of director (Mr Stephen John Lee) 2 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
03 Dec 2015 accounts Annual Accounts 6 Buy now
26 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2015 accounts Annual Accounts 4 Buy now
05 May 2015 mortgage Registration of a charge 23 Buy now
29 Apr 2015 mortgage Registration of a charge 50 Buy now
27 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 officers Change of particulars for director 2 Buy now
15 Dec 2014 officers Change of particulars for director 2 Buy now
14 Oct 2014 resolution Resolution 16 Buy now
07 Oct 2014 officers Termination of appointment of director (Samantha Louise Rogers) 1 Buy now
07 Oct 2014 officers Termination of appointment of director (Michael Lee Evans) 1 Buy now
07 Oct 2014 officers Termination of appointment of director (Paul Rogers) 1 Buy now
07 Oct 2014 officers Termination of appointment of secretary (Michael Rogers) 1 Buy now
07 Oct 2014 officers Appointment of director (Mr Andrew Michael Hoffman) 2 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2014 officers Appointment of director (Samantha Louise Rogers) 2 Buy now
07 May 2014 incorporation Memorandum Articles 23 Buy now
07 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
07 May 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
07 May 2014 capital Return of Allotment of shares 4 Buy now
04 Apr 2014 annual-return Annual Return 4 Buy now
26 Mar 2014 accounts Annual Accounts 5 Buy now
10 Oct 2013 officers Change of particulars for director (Mr Michael Lee Evans) 2 Buy now
10 Oct 2013 officers Change of particulars for director (Mr Michael Lee Evans) 2 Buy now
10 Oct 2013 officers Appointment of director (Mr Michael Lee Evans) 2 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
02 May 2013 accounts Annual Accounts 5 Buy now
05 Feb 2013 officers Termination of appointment of director (Paul Moore) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (Graham Moore) 1 Buy now
08 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 accounts Annual Accounts 6 Buy now
25 Apr 2012 annual-return Annual Return 6 Buy now
25 Apr 2012 officers Change of particulars for director (Mr Paul Rogers) 2 Buy now
04 May 2011 annual-return Annual Return 6 Buy now
04 May 2011 officers Appointment of director (Mr Graham Anthony Moore) 2 Buy now
03 May 2011 officers Termination of appointment of director (Graham Moore) 1 Buy now
25 Feb 2011 accounts Annual Accounts 6 Buy now
19 Jan 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Sep 2010 officers Appointment of director (Mr Graham Anthony Moore) 2 Buy now
14 Sep 2010 officers Appointment of director (Mr Paul Lawrence Moore) 2 Buy now
02 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2010 annual-return Annual Return 4 Buy now
05 Sep 2009 accounts Annual Accounts 7 Buy now
28 Apr 2009 annual-return Return made up to 03/04/09; full list of members 3 Buy now
20 Oct 2008 accounts Annual Accounts 6 Buy now
04 Sep 2008 annual-return Return made up to 03/04/08; full list of members 3 Buy now
02 May 2008 address Registered office changed on 02/05/2008 from 30C matlock green matlock derbyshire DE4 3BT 1 Buy now
04 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 May 2007 officers New secretary appointed 2 Buy now
24 May 2007 officers New director appointed 2 Buy now
03 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2007 officers Secretary resigned 1 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
03 Apr 2007 incorporation Incorporation Company 18 Buy now