ROVCO LIMITED

09742877
BRIDGEWATER HOUSE COUNTERSLIP BRISTOL UNITED KINGDOM BS1 6BX

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With Updates 21 Buy now
09 Aug 2024 officers Change of particulars for director (Mr Francis Robert Gugen) 2 Buy now
05 Jul 2024 mortgage Registration of a charge 5 Buy now
16 Jun 2024 resolution Resolution 2 Buy now
10 Jun 2024 officers Appointment of director (Mr Robert Michael Mac Intyre) 2 Buy now
07 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Feb 2024 capital Return of Allotment of shares 5 Buy now
13 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2024 incorporation Memorandum Articles 54 Buy now
25 Jan 2024 resolution Resolution 2 Buy now
25 Jan 2024 resolution Resolution 2 Buy now
05 Jan 2024 officers Appointment of director (Mr John Alexander Bromley) 2 Buy now
18 Oct 2023 accounts Annual Accounts 37 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 22 Buy now
28 Jul 2023 officers Change of particulars for director (Mr Francis Robert Gugen) 2 Buy now
25 Jul 2023 officers Appointment of director (Mr Francis Robert Gugen) 2 Buy now
24 Jul 2023 officers Termination of appointment of director (John Alexander Bromley) 1 Buy now
17 Jul 2023 capital Return of Allotment of shares 5 Buy now
13 Jul 2023 capital Return of Allotment of shares 4 Buy now
13 Jul 2023 officers Appointment of director (Dr Kari Jacqueline Dempsey) 2 Buy now
31 May 2023 officers Termination of appointment of director (Nicholas Boorman) 1 Buy now
25 Apr 2023 mortgage Registration of a charge 4 Buy now
16 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 officers Appointment of director (Mrs Kristine Marie Kvaloe Johansson) 2 Buy now
16 Dec 2022 officers Termination of appointment of director (Thor Olav Thorsnes Egeland) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (Richard Longdon) 1 Buy now
09 Nov 2022 accounts Annual Accounts 19 Buy now
24 Oct 2022 incorporation Memorandum Articles 56 Buy now
24 Oct 2022 resolution Resolution 1 Buy now
22 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 21 Buy now
11 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
05 Aug 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control Statement 6 Buy now
05 Aug 2022 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
04 Aug 2022 capital Return of Allotment of shares 5 Buy now
30 Jun 2022 capital Return of Allotment of shares 5 Buy now
29 Jun 2022 officers Appointment of director (Mr John Alexander Bromley) 2 Buy now
29 Jun 2022 officers Termination of appointment of director (Gearoid William Maher) 1 Buy now
27 Jun 2022 capital Second Filing Capital Allotment Shares 5 Buy now
23 Jun 2022 mortgage Registration of a charge 19 Buy now
19 Apr 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
09 Apr 2022 resolution Resolution 2 Buy now
09 Apr 2022 incorporation Memorandum Articles 56 Buy now
06 Apr 2022 capital Return of Allotment of shares 5 Buy now
04 Apr 2022 officers Appointment of director (Mr Thor Olav Thorsnes Egeland) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Gearoid William Maher) 2 Buy now
29 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 15 Buy now
28 Mar 2022 officers Change of particulars for director (Mr John Mark Yeomans) 2 Buy now
28 Mar 2022 officers Change of particulars for director (Mr Richard Longdon) 2 Buy now
28 Mar 2022 officers Change of particulars for director (Mr Andrew Bloxam) 2 Buy now
28 Mar 2022 officers Change of particulars for director (Mr Brian James Allen) 2 Buy now
25 Mar 2022 address Move Registers To Sail Company With New Address 1 Buy now
25 Mar 2022 address Change Sail Address Company With New Address 1 Buy now
24 Mar 2022 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
27 Oct 2021 accounts Annual Accounts 17 Buy now
19 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2021 mortgage Registration of a charge 35 Buy now
27 Sep 2021 mortgage Registration of a charge 34 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Mar 2021 officers Termination of appointment of director (Martin Charles Young) 1 Buy now
01 Mar 2021 officers Appointment of director (Mr Nicholas Boorman) 2 Buy now
23 Dec 2020 accounts Annual Accounts 9 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 15 Buy now
11 Aug 2020 officers Appointment of director (Mr Richard Longdon) 2 Buy now
26 May 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
21 Jan 2020 capital Return of Allotment of shares 4 Buy now
21 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
20 Jan 2020 resolution Resolution 37 Buy now
17 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Andrew Bloxam) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Martin Charles Young) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Iain Andrew Wallace) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Michael John Daniel) 1 Buy now
16 Oct 2019 resolution Resolution 2 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 May 2019 accounts Annual Accounts 10 Buy now
13 Feb 2019 capital Second Filing Capital Allotment Shares 7 Buy now
07 Jan 2019 resolution Resolution 44 Buy now
19 Dec 2018 capital Return of Allotment of shares 4 Buy now
19 Dec 2018 officers Appointment of director (Mr Michael John Daniel) 2 Buy now
23 Oct 2018 resolution Resolution 36 Buy now
14 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2018 capital Return of Allotment of shares 8 Buy now
14 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 May 2018 officers Appointment of director (Mr John Mark Yeomans) 2 Buy now
29 May 2018 officers Appointment of director (Dr Iain Andrew Wallace) 2 Buy now
29 May 2018 officers Termination of appointment of director (Elspeth Jane Allen) 1 Buy now
27 Apr 2018 accounts Annual Accounts 15 Buy now
23 Nov 2017 capital Return of Allotment of shares 8 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2017 accounts Annual Accounts 5 Buy now
12 May 2017 mortgage Registration of a charge 5 Buy now
29 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Aug 2015 incorporation Incorporation Company 25 Buy now