- Company Overview for ROCKLEY TRANSPORT LIMITED (01714001)
- Filing history for ROCKLEY TRANSPORT LIMITED (01714001)
- People for ROCKLEY TRANSPORT LIMITED (01714001)
- Charges for ROCKLEY TRANSPORT LIMITED (01714001)
- More for ROCKLEY TRANSPORT LIMITED (01714001)
| 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) |
|---|---|---|---|
| 10 Sep 2018 | AA | Full accounts made up to 30 April 2018 | |
| 25 Jun 2018 | AD01 | Registered office address changed from Thrapston House Huntingdon Road Thrapston Kettering Northants NN14 4NF to 24a High Street Melksham SN12 6LA on 25 June 2018 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with updates | |
| 20 Jun 2018 | PSC02 | Notification of Rockley Holdings Limited as a person with significant control on 1 June 2018 | |
| 20 Jun 2018 | SH02 | Sub-division of shares on 1 June 2015 | |
| 14 Jun 2018 | PSC07 | Cessation of Robert John Mclaren as a person with significant control on 1 June 2018 | |
| 14 Jun 2018 | PSC07 | Cessation of Matthew Hughes as a person with significant control on 1 June 2018 | |
| 06 Jun 2018 | AP01 | Appointment of Mr Stuart Morgan as a director on 1 June 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Robert John Mclaren as a director on 1 June 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Matthew Hughes as a director on 1 June 2018 | |
| 01 Jun 2018 | TM02 | Termination of appointment of Robert John Mclaren as a secretary on 1 June 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mrs Rukshana Drupathy Watson as a director on 1 June 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mr Anthony Frederick James Watson as a director on 1 June 2018 | |
| 21 Jul 2017 | AA | Full accounts made up to 30 April 2017 | |
| 21 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
| 31 Aug 2016 | AA | Full accounts made up to 30 April 2016 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 17 Aug 2015 | AA | Full accounts made up to 30 April 2015 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 02 Jul 2015 | CH01 | Director's details changed for Matthew Hughes on 2 July 2015 | |
| 22 Jul 2014 | AA | Full accounts made up to 30 April 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 11 Jun 2014 | AUD | Auditor's resignation | |
| 28 Aug 2013 | AA | Accounts for a small company made up to 30 April 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders |