ROLLS LAVAL HEAT EXCHANGERS LIMITED

Company number 02902683

Date	Type	Description	View / Download
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(9 pages)
19 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The 5,000 'a' ordinary shares and the 5,000 'b' ordinary shares of £1 each in the capital of the company be converted into ordinary shares of £1 each having rights and restrictions as set out in the new articles of the company; pursuany to the provisions of section 175(5)(a) of the companies act 2006, the directors may authorise matters in which a director has or may have a direct or indirect interest that conflicts, or possible may conflict with the interests of the company. 20/01/2017	(22 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
14 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
13 Jun 2016	TM01	Termination of appointment of Karen Waldron as a director on 31 August 2015	(1 page)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000	(7 pages)
17 Mar 2016	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	(2 pages)
17 Mar 2016	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Delrose Joy Goma as a director on 31 August 2015	(1 page)
09 Sep 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10,000	(8 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
11 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 10,000	(8 pages)
24 Feb 2014	AP01	Appointment of Mr Marios Petrou as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Richard Kelly as a director	(1 page)
16 Sep 2013	AP01	Appointment of Mrs Delrose Joy Goma as a director	(3 pages)
16 Sep 2013	AP01	Appointment of Mrs Karen Waldron as a director	(3 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
13 Sep 2013	TM01	Termination of appointment of Stephen Garwood as a director	(2 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(7 pages)
30 May 2013	AP01	Appointment of Mr Lawrence Fox as a director	(2 pages)
30 May 2013	AP01	Appointment of Mr Richard Edward Kelly as a director	(2 pages)