ROTHMANS INTERNATIONAL LIMITED filing history - Find and update company information

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ROTHMANS INTERNATIONAL LIMITED

Company number 03045251

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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)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	TM02	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017	View PDF Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
07 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10,000,000	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10,000,000 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
01 May 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015	View PDF Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM01	Termination of appointment of Steven Glyn Dale as a director on 22 April 2015	View PDF Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	View PDF Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AP01	Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015	View PDF Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AP01	Appointment of Ms Noelle Colfer as a director on 22 April 2015	View PDF Appointment of Ms Noelle Colfer as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 10,000,000	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	TM01	Termination of appointment of Mary-Ann Orr as a director on 11 March 2015	View PDF Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2014	CH01	Director's details changed for Mr Steven Glyn Dale on 8 August 2014	View PDF Director's details changed for Mr Steven Glyn Dale on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AP01	Appointment of Ms Mary-Ann Orr as a director	View PDF Appointment of Ms Mary-Ann Orr as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	TM01	Termination of appointment of Daniel Wilson as a director	View PDF Termination of appointment of Daniel Wilson as a director - link opens in a new window - 1 page (1 page)
28 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
24 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 10,000,000	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 10,000,000 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	View PDF Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
03 Jul 2013	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	View PDF Appointment of Ms Ann Elizabeth Griffiths as a secretary - link opens in a new window - 2 pages (2 pages)

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