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ROKVAL NOMINEES NO.2 LIMITED

Company number 04572848

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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)
31 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
03 Jul 2013 CH02 Director's details changed for Valsec Director Limited on 1 July 2013
02 Jul 2013 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013
12 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
26 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Feb 2011 TM01 Termination of appointment of Stuart Longbottom as a director
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
09 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
16 Jul 2010 TM01 Termination of appointment of Julian Warington-Smyth as a director
18 May 2010 AP01 Appointment of Stuart Charles Donald Longbottom as a director
08 Apr 2010 TM01 Termination of appointment of Abayomi Okunola as a director
08 Apr 2010 AP01 Appointment of Mr Fraser James Kennedy as a director
05 Feb 2010 TM01 Termination of appointment of Ross Christie as a director
15 Jan 2010 TM01 Termination of appointment of Didier Tandy as a director
15 Jan 2010 AP02 Appointment of Valsec Director Limited as a director
09 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
13 Nov 2009 CH04 Secretary's details changed for Valad Secretarial Services Limited on 24 October 2009