Roger Syson Transport Ltd was registered on 28 October 1980 and has its registered office in Nottingham, it has a status of "Active". We don't know the number of employees at the company. There are 7 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SYSON, David Maurice | 30 November 2009 | - | 1 |
SYSON, Jane | 19 November 2015 | - | 1 |
SYSON, Louise | 19 November 2015 | - | 1 |
SYSON, Matthew Roger | 30 November 2009 | - | 1 |
BROOKS, Jennifer | N/A | 05 March 1992 | 1 |
SYSON, Denise | N/A | 28 August 2009 | 1 |
SYSON, Roger | N/A | 14 October 2010 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 19 August 2020 | |
MR04 - N/A | 19 December 2019 | |
MR04 - N/A | 19 December 2019 | |
CS01 - N/A | 29 November 2019 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 30 November 2018 | |
CH01 - Change of particulars for director | 30 November 2018 | |
CH01 - Change of particulars for director | 30 November 2018 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 06 December 2017 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 13 September 2016 | |
RESOLUTIONS - N/A | 31 August 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AP01 - Appointment of director | 01 December 2015 | |
AP01 - Appointment of director | 01 December 2015 | |
RESOLUTIONS - N/A | 16 November 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 16 November 2015 | |
CC04 - Statement of companies objects | 16 November 2015 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 12 November 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 11 December 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 17 December 2010 | |
TM01 - Termination of appointment of director | 29 November 2010 | |
TM02 - Termination of appointment of secretary | 29 November 2010 | |
AD01 - Change of registered office address | 29 November 2010 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
TM01 - Termination of appointment of director | 04 February 2010 | |
AP01 - Appointment of director | 10 December 2009 | |
AP01 - Appointment of director | 10 December 2009 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 26 November 2008 | |
363s - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 04 November 2007 | |
363a - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363a - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 02 December 2005 | |
AA - Annual Accounts | 16 February 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 23 January 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 04 December 2002 | |
363s - Annual Return | 04 December 2001 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 05 December 2000 | |
AA - Annual Accounts | 17 October 2000 | |
AA - Annual Accounts | 12 January 2000 | |
363s - Annual Return | 08 December 1999 | |
363s - Annual Return | 01 December 1998 | |
AA - Annual Accounts | 24 November 1998 | |
363s - Annual Return | 05 December 1997 | |
AA - Annual Accounts | 20 November 1997 | |
363s - Annual Return | 20 December 1996 | |
AA - Annual Accounts | 12 December 1996 | |
AA - Annual Accounts | 09 January 1996 | |
363s - Annual Return | 11 December 1995 | |
AA - Annual Accounts | 23 March 1995 | |
363s - Annual Return | 05 December 1994 | |
AA - Annual Accounts | 09 February 1994 | |
363s - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 25 November 1992 | |
363s - Annual Return | 25 November 1992 | |
AA - Annual Accounts | 26 April 1992 | |
288 - N/A | 26 March 1992 | |
363a - Annual Return | 26 March 1992 | |
AA - Annual Accounts | 22 February 1991 | |
363 - Annual Return | 22 February 1991 | |
395 - Particulars of a mortgage or charge | 06 September 1990 | |
AA - Annual Accounts | 08 December 1989 | |
363 - Annual Return | 08 December 1989 | |
AA - Annual Accounts | 22 December 1988 | |
363 - Annual Return | 27 September 1988 | |
AA - Annual Accounts | 27 September 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 July 1988 | |
363 - Annual Return | 29 October 1987 | |
AA - Annual Accounts | 15 September 1987 | |
47 - N/A | 29 December 1986 | |
AA - Annual Accounts | 04 November 1986 | |
363 - Annual Return | 04 November 1986 | |
NEWINC - New incorporation documents | 28 October 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 31 August 1990 | Fully Satisfied |
N/A |
Legal charge | 19 December 1986 | Fully Satisfied |
N/A |