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A.E. RODDA & SON GROUP LTD

Company number 08330491

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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)
02 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10,000
30 Apr 2013 AP01 Appointment of Kurt Eduard Sigrist as a director
11 Apr 2013 AP01 Appointment of John William Pengelly as a director
11 Apr 2013 AP01 Appointment of Roger Neil Morriss as a director
11 Apr 2013 AP01 Appointment of Nicholas Luke Rodda as a director
11 Apr 2013 AP01 Appointment of Philip Ernest Rodda as a director
11 Apr 2013 AP01 Appointment of Mr Eric Thomas Rodda as a director
11 Apr 2013 AP01 Appointment of Alfred James Rodda as a director
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 10,000
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 31/03/2013
13 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)