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ROVACABIN LIMITED

Learn more about ROVACABIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG

ROVACABIN LIMITED on the map

Company type: Private Limited Company
Company number: 00914573
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.04
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 01/02/2016
Form type: CH01
Date: 2016.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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SECRETARY APPOINTED MR GRAHAM RICHARD SMITH
Form type: AP03
Date: 2015.04.01
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APPOINTMENT TERMINATED, SECRETARY JANET MACDONALD
Form type: TM02
Date: 2015.03.31
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN READ
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD
Form type: TM01
Date: 2014.06.11
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR GRAEME TILMOUTH
Form type: TM01
Date: 2013.02.08
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 14/02/2012
Form type: CH03
Date: 2012.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD
Form type: TM01
Date: 2011.11.07
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DIRECTOR APPOINTED MR BENJAMIN STEVENSON READ
Form type: AP01
Date: 2011.11.07
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DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH
Form type: AP01
Date: 2011.10.14
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APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS
Form type: TM01
Date: 2011.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011
Form type: CH01
Date: 2011.04.06
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR RODERICK BURNS
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
Form type: AP01
Date: 2011.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, FOURTH FLOOR, LILLY HOUSE, 13 HANOVER SQUARE, LONDON W1R 0PA
Form type: 287
Date: 2001.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.21

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Company directors and board members:

GRAHAM RICHARD SMITH (current)
Secretary, 2015.03.19
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
STEPHEN RICHARD COOPER (current)
Director, ACCOUNTANT, 2014.06.10
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER CLAUDE LASHMER WHISTLER (current)
Director, ACCOUNTANT, 2000.09.18
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ANDREW MICHAEL DORE (resigned)
Secretary, ACCOUNTANT, 1992.02.21 - 1998.05.29
60 MASEFIELD CRESCENT , ABINGDON
OX14 5PJ, OXFORDSHIRE
ANDREW FORSYTHE (resigned)
Secretary, 2001.04.20 - 2001.08.01
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
GRAHAM THOMAS GOULDING (resigned)
Secretary, VICE PRESIDENT & TREASURER, 2001.08.01 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
JANET ANN MACDONALD (resigned)
Secretary, 2003.06.04 - 2015.03.19
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ELAINE RICHARDSON (resigned)
Secretary, 2000.09.30 - 2001.04.20
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
ANDREW JAMES SCULL (resigned)
Secretary, LAWYER, 1998.05.29 - 2000.09.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
JOHN WILLIAM BARRETT (resigned)
Director, 1992.05.01 - 1993.06.25
6 BLYTHEWOOD CLOSE KNOWLE , SOLIHULL
B91 3HL, WEST MIDLANDS
RODERICK BURNS (resigned)
Director, ACCOUNTANT & FINANCE DIRECTOR, 2010.12.10 - 2011.10.03
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
GEOFFREY DOY HOPSON BUTLER (resigned)
Director, 2000.09.30 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
PATRICK HUGH BUTLER GOSSET (resigned)
Director, 1992.05.01 - 1992.10.31
BROWNINGS HIGH ST EWELME , WALLINGFORD
OX10 6HQ, OXFORDSHIRE
MARTIN ROGER GREGORY HOAD (resigned)
Director, DIRECTOR INTERNATIONAL TREASURY, 2010.12.10 - 2011.11.01
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
MICHAEL PETER HUNT (resigned)
Director, 1992.05.01 - 1993.08.31
COPPERKINS 9 KINGS OAK CLOSE MONKS RISBOROUGH , PRINCES RISBOROUGH
HP27 9LB, BUCKINGHAMSHIRE
FREDERICK ARTHUR MABBS (resigned)
Director, 1992.05.01 - 1996.08.29
12 GREENHILLS PARK BLOXHAM , BANBURY
OX15 4TA, OXFORDSHIRE
ALEXANDER JAMES MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.10 - 2014.06.10
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
KENNETH LESLIE MANSELL (resigned)
Director, 1993.06.25 - 2000.06.30
CARAMBA ASHDOWN PLACE , FOREST ROW
RH18 5LP, EAST SUSSEX
PAUL BRIAN O'KELLY (resigned)
Director, COMPANY DIRECTOR, 2010.12.10 - 2011.12.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
BENJAMIN STEVENSON READ (resigned)
Director, CHARTERED ACCOUNTANT, 2011.11.01 - 2014.06.10
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ANDREW JAMES SCULL (resigned)
Director, LAWYER, 1998.05.29 - 2000.09.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
GRAEME CROFT TILMOUTH (resigned)
Director, CHARTERED ACCOUNTANT, 2011.10.03 - 2013.02.08
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
BRIAN PAUL WOODHAM (resigned)
Director, 1992.05.01 - 1998.05.29
AUTUMN COTTAGE 7 CHURCH ROAD ICKFORD , AYLESBURY
HP18 9HZ, BUCKINGHAMSHIRE
STEPHEN YAPP (resigned)
Director, 2000.06.30 - 2000.09.30
4 THE TOVELLS OFF SCHOOL LANE UFFORD , WOODBRIDGE
IP13 6HF, SUFFOLK

Companies near to ROVACABIN ltd.

Information about the Private Limited Company ROVACABIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data