Rosco (Portland Road) Ltd was registered on 27 March 2006, it has a status of "Active". We do not know the number of employees at this organisation. There are 4 directors listed for Rosco (Portland Road) Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOBURN, William | 11 January 2013 | 31 March 2014 | 1 |
TRIESMAN, David, Lord | 09 March 2012 | 11 January 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATKINSON, Keith Andrew | 23 June 2011 | 05 September 2014 | 1 |
LANGMAN, Adam Boyd, Dr | 05 September 2014 | 14 July 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 15 July 2020 | |
TM02 - Termination of appointment of secretary | 15 July 2020 | |
CS01 - N/A | 26 June 2020 | |
CH01 - Change of particulars for director | 14 May 2020 | |
CH01 - Change of particulars for director | 14 May 2020 | |
TM01 - Termination of appointment of director | 07 May 2020 | |
TM01 - Termination of appointment of director | 07 May 2020 | |
AP01 - Appointment of director | 07 May 2020 | |
AP01 - Appointment of director | 07 May 2020 | |
PSC07 - N/A | 07 May 2020 | |
PSC02 - N/A | 07 May 2020 | |
AA - Annual Accounts | 10 October 2019 | |
AP01 - Appointment of director | 17 September 2019 | |
TM01 - Termination of appointment of director | 17 September 2019 | |
CS01 - N/A | 27 June 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
AA - Annual Accounts | 09 July 2018 | |
CS01 - N/A | 28 June 2018 | |
TM01 - Termination of appointment of director | 01 June 2018 | |
CS01 - N/A | 06 July 2017 | |
PSC02 - N/A | 06 July 2017 | |
AA - Annual Accounts | 10 May 2017 | |
AR01 - Annual Return | 14 July 2016 | |
AA - Annual Accounts | 14 June 2016 | |
AA - Annual Accounts | 10 September 2015 | |
MR04 - N/A | 04 September 2015 | |
MR04 - N/A | 04 September 2015 | |
MR04 - N/A | 04 September 2015 | |
MR04 - N/A | 04 September 2015 | |
MR04 - N/A | 04 September 2015 | |
MR04 - N/A | 04 September 2015 | |
AR01 - Annual Return | 09 July 2015 | |
TM02 - Termination of appointment of secretary | 12 September 2014 | |
AP03 - Appointment of secretary | 12 September 2014 | |
AA - Annual Accounts | 15 August 2014 | |
MR01 - N/A | 02 July 2014 | |
MR01 - N/A | 02 July 2014 | |
AR01 - Annual Return | 30 June 2014 | |
CH01 - Change of particulars for director | 30 June 2014 | |
CH01 - Change of particulars for director | 30 June 2014 | |
TM01 - Termination of appointment of director | 31 March 2014 | |
AUD - Auditor's letter of resignation | 25 March 2014 | |
AP01 - Appointment of director | 14 October 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 27 June 2013 | |
RESOLUTIONS - N/A | 24 May 2013 | |
SH08 - Notice of name or other designation of class of shares | 24 May 2013 | |
MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
AP01 - Appointment of director | 14 February 2013 | |
AP01 - Appointment of director | 14 February 2013 | |
TM01 - Termination of appointment of director | 06 February 2013 | |
TM01 - Termination of appointment of director | 06 February 2013 | |
AA - Annual Accounts | 23 July 2012 | |
AR01 - Annual Return | 29 June 2012 | |
AP01 - Appointment of director | 19 March 2012 | |
RESOLUTIONS - N/A | 15 March 2012 | |
AP01 - Appointment of director | 15 March 2012 | |
SH08 - Notice of name or other designation of class of shares | 15 March 2012 | |
SH01 - Return of Allotment of shares | 15 March 2012 | |
CC04 - Statement of companies objects | 15 March 2012 | |
MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
AR01 - Annual Return | 07 July 2011 | |
AP03 - Appointment of secretary | 23 June 2011 | |
TM02 - Termination of appointment of secretary | 23 June 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 02 July 2010 | |
TM01 - Termination of appointment of director | 13 October 2009 | |
288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 09 June 2009 | |
288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 30 June 2008 | |
288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
AA - Annual Accounts | 14 July 2007 | |
363a - Annual Return | 03 July 2007 | |
363a - Annual Return | 29 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
225 - Change of Accounting Reference Date | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
287 - Change in situation or address of Registered Office | 28 April 2006 | |
288b - Notice of resignation of directors or secretaries | 28 April 2006 | |
288b - Notice of resignation of directors or secretaries | 28 April 2006 | |
NEWINC - New incorporation documents | 27 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 June 2014 | Fully Satisfied |
N/A |
A registered charge | 26 June 2014 | Fully Satisfied |
N/A |
Charge over shares | 28 March 2013 | Fully Satisfied |
N/A |
Charge over building contract | 09 March 2012 | Fully Satisfied |
N/A |
Legal mortgage | 09 March 2012 | Fully Satisfied |
N/A |
Debenture | 09 March 2012 | Fully Satisfied |
N/A |