- Company Overview for ROADLINER (INTERNATIONAL) LIMITED (NI009202)
- Filing history for ROADLINER (INTERNATIONAL) LIMITED (NI009202)
- People for ROADLINER (INTERNATIONAL) LIMITED (NI009202)
- Charges for ROADLINER (INTERNATIONAL) LIMITED (NI009202)
- More for ROADLINER (INTERNATIONAL) LIMITED (NI009202)
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) |
---|---|---|---|
20 Dec 2016 | CH01 | Director's details changed for Mr Allan Joseph Mc Curdy on 20 December 2016 | |
20 Dec 2016 | CH01 | Director's details changed for Eamon Joseph Mccurdy on 20 December 2016 | |
20 Dec 2016 | CH01 | Director's details changed for Mr Allan Joseph Mc Curdy on 20 December 2016 | |
19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
12 Aug 2016 | SH08 | Change of share class name or designation | |
12 Aug 2016 | SH10 | Particulars of variation of rights attached to shares | |
11 Aug 2016 | AP01 | Appointment of Mr Marco Mazzini as a director on 3 August 2016 | |
11 Aug 2016 | AP01 | Appointment of Mr Augusto Cosulich as a director on 3 August 2016 | |
11 Aug 2016 | TM02 | Termination of appointment of Pauline Mccurdy as a secretary on 3 August 2016 | |
11 Aug 2016 | TM01 | Termination of appointment of Pauline Mccurdy as a director on 3 August 2016 | |
29 Jul 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
|
|
17 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 1 April 2016
|
|
21 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
|
|
06 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 16 January 2015
|
|
22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
|
|
04 Jul 2014 | CH01 | Director's details changed for Eamon Joseph Mccurdy on 23 June 2014 | |
21 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
01 Oct 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
07 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |