Rolevet Ltd was registered on 24 October 1989, it's status at Companies House is "Active". We don't know the number of employees at Rolevet Ltd. The company has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEMENTS, Philip | 05 November 1991 | 30 November 2012 | 1 |
| SUDLOW, David Robert | 05 November 1991 | 30 November 2012 | 1 |
| WARD, Derek | 01 December 2010 | 30 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| AD01 - Change of registered office address | 07 May 2019 | |
| AD01 - Change of registered office address | 25 April 2019 | |
| AP01 - Appointment of director | 25 April 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 31 October 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 27 October 2016 | |
| MR04 - N/A | 26 July 2016 | |
| MR04 - N/A | 25 July 2016 | |
| TM02 - Termination of appointment of secretary | 30 March 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 29 October 2014 | |
| MR01 - N/A | 19 April 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| AA - Annual Accounts | 16 October 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AD01 - Change of registered office address | 18 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363a - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 10 October 2005 | |
| 287 - Change in situation or address of Registered Office | 09 September 2005 | |
| 395 - Particulars of a mortgage or charge | 16 April 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| AA - Annual Accounts | 14 June 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 16 June 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 363s - Annual Return | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 09 October 1997 | |
| 363s - Annual Return | 31 October 1996 | |
| AA - Annual Accounts | 26 April 1996 | |
| 363s - Annual Return | 20 October 1995 | |
| AA - Annual Accounts | 21 June 1995 | |
| 363s - Annual Return | 09 November 1994 | |
| AA - Annual Accounts | 12 July 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 February 1994 | |
| 288 - N/A | 25 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 363s - Annual Return | 24 December 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| 287 - Change in situation or address of Registered Office | 14 December 1992 | |
| AA - Annual Accounts | 28 September 1992 | |
| AA - Annual Accounts | 27 August 1992 | |
| 363b - Annual Return | 20 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1992 | |
| 288 - N/A | 05 December 1991 | |
| 288 - N/A | 05 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1991 | |
| 395 - Particulars of a mortgage or charge | 06 November 1991 | |
| 395 - Particulars of a mortgage or charge | 21 February 1991 | |
| 287 - Change in situation or address of Registered Office | 24 November 1989 | |
| 288 - N/A | 24 November 1989 | |
| 288 - N/A | 24 November 1989 | |
| RESOLUTIONS - N/A | 16 November 1989 | |
| MEM/ARTS - N/A | 16 November 1989 | |
| NEWINC - New incorporation documents | 24 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 April 2014 | Outstanding |
N/A |
| All assets debenture | 29 October 2009 | Outstanding |
N/A |
| Legal charge | 14 April 2005 | Fully Satisfied |
N/A |
| Debenture | 17 March 2005 | Fully Satisfied |
N/A |
| Debenture | 29 October 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 February 1991 | Fully Satisfied |
N/A |
