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ROUTECO LIMITED

Company number 01268846

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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)
30 Oct 2014 AP01 Appointment of Andros Neocleous as a director on 28 October 2014
30 Oct 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,019,500
12 Aug 2014 MR04 Satisfaction of charge 8 in full
17 Jul 2014 MR04 Satisfaction of charge 3 in full
22 Oct 2013 AA Full accounts made up to 31 May 2013
09 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,019,500
08 Feb 2013 AA Full accounts made up to 31 May 2012
04 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 May 2011
06 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Sean Thomas Evans on 31 August 2011
06 Sep 2011 CH03 Secretary's details changed for Mr Sean Thomas Evans on 31 August 2011
29 Oct 2010 AA Full accounts made up to 31 May 2010
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 10
10 Sep 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Sep 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Sep 2010 MAR Re-registration of Memorandum and Articles
10 Sep 2010 RR02 Re-registration from a public company to a private limited company
08 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Sean Thomas Evans on 29 August 2010
08 Sep 2010 CH01 Director's details changed for Mr Ian Stewart on 29 August 2010
08 Sep 2010 CH01 Director's details changed for Anthony Usher on 29 August 2010
30 Nov 2009 AA Full accounts made up to 31 May 2009
02 Sep 2009 363a Return made up to 29/08/09; full list of members