ROTHMANS OF PALL MALL (OVERSEAS) LIMITED

Company number 00781544

Date	Type	Description	View / Download
25 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
18 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
16 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 5,000	(6 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Mar 2015	TM01	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015	(2 pages)
13 Mar 2015	AP03	Appointment of Mrs Ann Elizabeth Griffiths as a secretary on 4 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015	(2 pages)
12 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 5,000	(4 pages)
11 Aug 2014	CH01	Director's details changed for Mr Steven Glyn Dale on 8 August 2014	(2 pages)
17 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(28 pages)
29 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 5,000	(4 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
14 May 2013	TM01	Termination of appointment of Richard Cordeschi as a director	(1 page)
30 Nov 2012	AP03	Appointment of Richard Cordeschi as a secretary	(1 page)
22 Nov 2012	TM02	Termination of appointment of Risecretaries Limited as a secretary	(1 page)
15 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
18 May 2011	AP01	Appointment of Mr Steven Glyn Dale as a director	(2 pages)
25 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
02 Sep 2010	TM01	Termination of appointment of Charl Steyn as a director	(1 page)
02 Sep 2010	TM01	Termination of appointment of Robert Casey as a director	(1 page)