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ROILVEST LIMITED

Company number 07316246

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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)
27 Feb 2018 AP01 Appointment of Mr Damian Mcdonald as a director on 20 February 2018
27 Feb 2018 AP01 Appointment of Mr Simon Chantler as a director on 20 February 2018
27 Feb 2018 AP01 Appointment of Mr Mark Henry Chantler as a director on 20 February 2018
27 Feb 2018 MR04 Satisfaction of charge 1 in full
15 Feb 2018 AA Group of companies' accounts made up to 30 June 2017
21 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
22 Mar 2017 AP03 Appointment of Mr Barry Gardner as a secretary on 22 March 2017
22 Mar 2017 TM02 Termination of appointment of Halkin Secretaries Limited as a secretary on 22 March 2017
22 Mar 2017 AD01 Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to Unit 51 Clywedog Road North Wrexham Industrial Estate Wrexham LL13 9XN on 22 March 2017
22 Mar 2017 AP01 Appointment of Mr Patrick David Matthew Davenport as a director on 22 March 2017
14 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
22 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
23 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
10 Sep 2015 SH06 Cancellation of shares. Statement of capital on 30 July 2015
  • GBP 97.50
10 Sep 2015 SH03 Purchase of own shares.
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 150
16 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 150
14 Apr 2014 CH01 Director's details changed for Meirion Wyn Lloyd on 27 March 2014
04 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
22 Oct 2013 TM01 Termination of appointment of Leslie Halpin as a director
19 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
08 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
02 Mar 2012 AA Group of companies' accounts made up to 30 June 2011