ROCK INDUSTRIAL & WELDING SUPPLIES LTD
Company number 02481967
- Company Overview for ROCK INDUSTRIAL & WELDING SUPPLIES LTD (02481967)
- Filing history for ROCK INDUSTRIAL & WELDING SUPPLIES LTD (02481967)
- People for ROCK INDUSTRIAL & WELDING SUPPLIES LTD (02481967)
- Charges for ROCK INDUSTRIAL & WELDING SUPPLIES LTD (02481967)
- More for ROCK INDUSTRIAL & WELDING SUPPLIES LTD (02481967)
| 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) |
|---|---|---|---|
| 05 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with updates | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Graham Gill as a director on 6 October 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mrs Jennifer Frances Huihana Allen as a director on 27 September 2023 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with updates | |
| 02 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 May 2022 | PSC05 | Change of details for Industrial Supplies & Services Limited as a person with significant control on 1 April 2022 | |
| 04 Apr 2022 | AD01 | Registered office address changed from 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022 | |
| 01 Apr 2022 | CH01 | Director's details changed for Mr Jonathan Philip Black on 1 April 2022 | |
| 01 Apr 2022 | CH01 | Director's details changed for Mrs Sally Ann Williams on 1 April 2022 | |
| 01 Apr 2022 | CH01 | Director's details changed for Graham Gill on 1 April 2022 | |
| 01 Apr 2022 | CH01 | Director's details changed for Mr Julian Michael Bland on 1 April 2022 | |
| 01 Apr 2022 | CH03 | Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with updates | |
| 30 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CH01 | Director's details changed for Mr Julian Michael Bland on 28 June 2021 | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with updates | |
| 06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 04 Jan 2021 | MA | Memorandum and Articles of Association | |
| 04 Jan 2021 | CC04 | Statement of company's objects | |
| 04 Jan 2021 | RESOLUTIONS |
Resolutions
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| 29 Dec 2020 | SH10 | Particulars of variation of rights attached to shares | |
| 14 Dec 2020 | AP01 | Appointment of Mr Jonathan Philip Black as a director on 8 December 2020 | |
| 10 Dec 2020 | TM01 | Termination of appointment of Steven Paul Evans as a director on 8 December 2020 | |
| 10 Feb 2020 | TM02 | Termination of appointment of Charlotte Louise Ann Harwood as a secretary on 8 February 2020 |