ROSH ENGINEERING LIMITED
Company number 01564428 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Registration of charge 015644280003, created on 2026-04-24 · 16 pages | View document |
| 28 Mar 2026 | Resolutions · 3 pages | View document |
| 28 Mar 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 18 Mar 2026 | Current accounting period extended from 2026-07-31 to 2026-12-31 · 1 page | View document |
| 18 Mar 2026 | Registered office address changed from Riverside Court Factory Road Blaydon-on-Tyne NE21 5SA England to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2026-03-18 · 1 page | View document |
| 18 Mar 2026 | Notification of Ipsum Utilities Limited as a person with significant control on 2026-03-13 · 2 pages | View document |
| 18 Mar 2026 | Appointment of Mathew Gareth Vaughan as a director on 2026-03-13 · 2 pages | View document |
| 18 Mar 2026 | Cessation of Ian Gareth Dormer as a person with significant control on 2026-03-13 · 1 page | View document |
| 18 Mar 2026 | Termination of appointment of Jill Statt as a director on 2026-03-13 · 1 page | View document |
| 18 Mar 2026 | Termination of appointment of Ian Gareth Dormer as a director on 2026-03-13 · 1 page | View document |
| 18 Mar 2026 | Appointment of Mr Lee Maxwell as a director on 2026-03-13 · 2 pages | View document |
| 18 Mar 2026 | Termination of appointment of Paul Scott as a director on 2026-03-13 · 1 page | View document |
| 18 Mar 2026 | Appointment of Mr Andrew David Cowan as a director on 2026-03-13 · 2 pages | View document |
| 17 Mar 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 Mar 2026 | SH20 · 2 pages | View document |
| 10 Mar 2026 | Resolutions · 1 page | View document |
| 10 Mar 2026 | Statement of capital on 2026-03-10 · 3 pages | View document |
| 10 Mar 2026 | CAP-SS · 1 page | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Jul 2025 | Change of details for Mr Ian Gareth Dormer as a person with significant control on 2025-07-25 · 2 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 21 Nov 2023 | Appointment of Mrs Jill Statt as a director on 2023-11-14 · 2 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 1 Mar 2022 | Termination of appointment of Julia Lindsey Newton as a director on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Julia Lindsey Newton as a secretary on 2022-03-01 · 1 page | View document |
| 10 Nov 2021 | Registered office address changed from Unit 4, Riverside Court Factory Road Blaydon-on-Tyne NE21 5SA England to Riverside Court Factory Road Blaydon-on-Tyne NE21 5SA on 2021-11-10 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 26 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT / 01/11/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 1 NEWTOWN INDUSTRIAL ESTATE DURHAM ROAD BIRTLEY CO. DURHAM DH3 2QW | View document |
| 19 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MR PAUL SCOTT | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARETH DORMER / 01/12/2015 | View document |
| 14 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR. JULIA LINDSEY NEWTON / 01/12/2015 | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JULIA LINDSEY NEWTON / 01/12/2015 | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 16 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 18 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 21 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 8 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JULIA LINDSEY NEWTON / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART BUTLER / 17/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jan 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: NEWTOWN INDUSTRIAL ESTATE DURHAM ROAD BIRTLEY CO. DURHAM DH3 2QN | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: NEWTOWN INDUSTRIAL ESTATE DURHAM ROAD BIRTLEY COUNTY DURHAM DH3 2QN | View document |
| 22 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 25 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | NC INC ALREADY ADJUSTED 28/09/99 | View document |
| 27 Oct 1999 | £ NC 1000/5000 28/09/99 | View document |
| 29 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: UNIT 11 SANDS INDUSTRIAL ESTATE SWALWELL TYNE & WEAR NE16 3DJ | View document |
| 21 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 3 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 8 WOODMANS WAY FELLSIDE PARK WICKHAM TYNE AND WEAR NE16 5TR | View document |
| 22 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS | View document |
| 17 Feb 1995 | DIRECTOR RESIGNED | View document |
| 16 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 22 Dec 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS | View document |
| 14 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 20 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 13 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1993 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 14 Dec 1990 | RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS | View document |
| 3 Oct 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/90 | View document |
| 3 Oct 1990 | £ NC 100/1000 14/04/90 | View document |
| 26 Oct 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 23 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 7 Sep 1988 | RETURN MADE UP TO 19/05/88; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 6 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1987 | ANNUAL RETURN MADE UP TO 19/02/87 | View document |
| 24 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 1 Jan 1987 | PRE87 · 107 pages | View document |
| 12 Dec 1986 | COMPANY NAME CHANGED ARCTICBOOK LIMITED CERTIFICATE ISSUED ON 12/12/86 | View document |
| 19 Jun 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 6 Jul 1981 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Jul 1981 | MEMORANDUM OF ASSOCIATION | View document |
| 28 May 1981 | CERTIFICATE OF INCORPORATION | View document |
| 28 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |