ROUTECO GROUP HOLDINGS LIMITED

07264575
DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 28 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 officers Change of particulars for director (Andros Neocleous) 2 Buy now
13 Oct 2023 accounts Annual Accounts 21 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Appointment of director (Mr Jerome Malassigne) 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Patrick Salvadori) 1 Buy now
06 Oct 2022 accounts Annual Accounts 22 Buy now
14 Sep 2022 officers Termination of appointment of director (Ian Stewart) 1 Buy now
25 Aug 2022 officers Appointment of director (Mr David Amps) 2 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 20 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 18 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 accounts Annual Accounts 17 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 officers Appointment of director (Mr Patrick Salvadori) 2 Buy now
10 May 2019 officers Termination of appointment of director (David George Gabriel) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (François Pierre Marie Poncet) 1 Buy now
31 Jul 2018 accounts Annual Accounts 18 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 May 2017 accounts Annual Accounts 16 Buy now
27 Apr 2017 officers Appointment of director (Mr David George Gabriel) 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Johan Jacob Maria Verbeek) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (Franck Jacques Bruel) 1 Buy now
08 Jun 2016 annual-return Annual Return 8 Buy now
23 May 2016 accounts Annual Accounts 16 Buy now
18 Sep 2015 accounts Annual Accounts 16 Buy now
16 Jun 2015 annual-return Annual Return 10 Buy now
18 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2014 resolution Resolution 2 Buy now
11 Nov 2014 resolution Resolution 39 Buy now
10 Nov 2014 officers Termination of appointment of director (Anthony Usher) 1 Buy now
10 Nov 2014 officers Appointment of director (François Pierre Marie Poncet) 2 Buy now
10 Nov 2014 officers Appointment of director (Johan Jacob Maria Verbeek) 2 Buy now
10 Nov 2014 officers Appointment of director (Franck Jacques Bruel) 2 Buy now
10 Nov 2014 officers Appointment of director (Andros Neocleous) 2 Buy now
10 Nov 2014 officers Termination of appointment of director (Paul Anthony Barsby) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Sean Thomas Evans) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Colin Richard Spring) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (David Andrew Wilson) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Jane Elizabeth Wilson) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Peter John Wilson) 1 Buy now
10 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Nov 2014 accounts Annual Accounts 25 Buy now
30 May 2014 annual-return Annual Return 9 Buy now
22 Oct 2013 accounts Annual Accounts 27 Buy now
13 Jun 2013 annual-return Annual Return 9 Buy now
08 Feb 2013 accounts Annual Accounts 28 Buy now
21 Jun 2012 annual-return Annual Return 9 Buy now
03 Oct 2011 accounts Annual Accounts 29 Buy now
02 Jun 2011 annual-return Annual Return 8 Buy now
01 Oct 2010 resolution Resolution 39 Buy now
01 Oct 2010 officers Appointment of secretary (Sean Evans) 3 Buy now
01 Oct 2010 officers Appointment of director (Mr Ian Stewart) 3 Buy now
01 Oct 2010 officers Appointment of director (Paul Anthony Barsby) 3 Buy now
01 Oct 2010 officers Appointment of director (Anthony Usher) 3 Buy now
01 Oct 2010 officers Appointment of director (Sean Thomas Evans) 3 Buy now
01 Oct 2010 officers Appointment of director (David Andrew Wilson) 3 Buy now
01 Oct 2010 officers Appointment of director (Colin Richard Spring) 3 Buy now
01 Oct 2010 officers Appointment of director (Jane Elizabeth Wilson) 3 Buy now
01 Oct 2010 officers Appointment of director (Mr Peter John Wilson) 3 Buy now
01 Oct 2010 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Oct 2010 capital Return of Allotment of shares 4 Buy now
01 Oct 2010 resolution Resolution 2 Buy now
27 Sep 2010 officers Termination of appointment of director (Andrew Harris) 1 Buy now
27 Sep 2010 officers Termination of appointment of secretary (Dws Secretaries Limited) 1 Buy now
27 Sep 2010 officers Termination of appointment of director (Dws Directors Limited) 1 Buy now
21 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2010 change-of-name Certificate Change Of Name Company 3 Buy now
24 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
25 May 2010 incorporation Incorporation Company 49 Buy now