ROOF UNITS LIMITED filing history - Find and update company information

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ROOF UNITS LIMITED

Company number 01000703

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Feb 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	MR04	Satisfaction of charge 010007030008 in full	View PDF Satisfaction of charge 010007030008 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 12 pages (12 pages)
25 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 61,827	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 61,827 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 12 pages (12 pages)
19 Feb 2014	AP01	Appointment of Mr Ian Dew as a director	View PDF Appointment of Mr Ian Dew as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	TM01	Termination of appointment of Iain Jamieson as a director	View PDF Termination of appointment of Iain Jamieson as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	MR01	Registration of charge 010007030008	View PDF Registration of charge 010007030008 - link opens in a new window - 53 pages (53 pages)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 61,827	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 61,827 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 10 pages (10 pages)
03 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AP01	Appointment of Mr Iain Jamieson as a director	View PDF Appointment of Mr Iain Jamieson as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	TM01	Termination of appointment of Rayhan Davis as a director	View PDF Termination of appointment of Rayhan Davis as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
05 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 9 pages (9 pages)
15 Feb 2012	AP01	Appointment of Ronnie George as a director	View PDF Appointment of Ronnie George as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM01	Termination of appointment of Kevin Sargeant as a director	View PDF Termination of appointment of Kevin Sargeant as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Steven Diamond as a director	View PDF Termination of appointment of Steven Diamond as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Mr Rayhan Robin Roy Davis as a director	View PDF Appointment of Mr Rayhan Robin Roy Davis as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM02	Termination of appointment of Steven Diamond as a secretary	View PDF Termination of appointment of Steven Diamond as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Lee Rutter as a director	View PDF Termination of appointment of Lee Rutter as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 13 pages (13 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Approving entry to the facilities agreement 03/02/2012	View PDF Resolutions RES13 ‐ Approving entry to the facilities agreement 03/02/2012 - link opens in a new window - 3 pages (3 pages)

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