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Dato Capital United Kingdom

Roof Units LTD

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Reports

Extended Company Report with Annual Accounts ROOF UNITS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01000703
Record last updated Saturday, August 3, 2019 2:08:46 AM UTC
Official Address Vent-Axia Fleming Way Northgate
There are 12 companies registered at this street
Postal Code RH109YX
Sector Manufacture of other electrical equipment

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Directors

Document Type Publication date Download link
Registry Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 24, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials May 8, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Registry Oct 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Director 1000... Resignation of one Director 1000...
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 9, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 8, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2011 Annual return Annual return
Financials Feb 11, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Annual return Annual return
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Annual return Annual return
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Annual return Annual return
Registry Dec 20, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2007 Register of members Register of members
Registry Apr 5, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 9, 2007 Annual return Annual return
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 27, 2006 Annual accounts Annual accounts
Registry Nov 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 17, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 5, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 5, 2006 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry May 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Dec 12, 2005 Annual return Annual return
Financials Feb 16, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Annual return Annual return
Registry Dec 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 23, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Nov 21, 2003 Annual return Annual return
Registry Apr 4, 2003 Annual return 1000... Annual return 1000...
Registry Dec 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 19, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Dec 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Dec 2, 2002 Resignation of 3 people: one Accountant, one Secretary (a man), one Director (a man) and one Corporate Development Manager Resignation of 3 people: one Accountant, one Secretary (a man), one Director (a man) and one Corporate Development Manager
Registry Dec 2, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Jul 17, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Appointment of a director Appointment of a director
Registry May 16, 2002 Shares agreement Shares agreement
Registry May 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 25, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 22, 2002 Appointment of a man as Director and Corporate Development Manager Appointment of a man as Director and Corporate Development Manager
Registry Dec 20, 2001 Resignation of a director Resignation of a director
Registry Dec 4, 2001 Annual return Annual return
Registry Oct 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Dec 12, 2000 Annual return Annual return
Registry Jul 27, 2000 Resignation of a director Resignation of a director
Registry Jul 27, 2000 Appointment of a director Appointment of a director
Registry Jul 27, 2000 Resignation of a director Resignation of a director
Registry Jul 27, 2000 Resignation of a director 1000... Resignation of a director 1000...
Registry Jul 27, 2000 Resignation of a director Resignation of a director
Registry Jul 27, 2000 Resignation of a director 1000... Resignation of a director 1000...
Registry Jul 27, 2000 Resignation of a director Resignation of a director
Registry Jul 27, 2000 Appointment of a director Appointment of a director
Registry Jul 27, 2000 Appointment of a director 1000... Appointment of a director 1000...
Registry May 22, 2000 Three appointments: 3 men Three appointments: 3 men
Financials Feb 16, 2000 Annual accounts Annual accounts
Registry Dec 2, 1999 Annual return Annual return
Registry Jun 30, 1999 Resignation of a director Resignation of a director

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