- Company Overview for ROLEX WATCH COMPANY,LIMITED(THE) (00142138)
- Filing history for ROLEX WATCH COMPANY,LIMITED(THE) (00142138)
- People for ROLEX WATCH COMPANY,LIMITED(THE) (00142138)
- More for ROLEX WATCH COMPANY,LIMITED(THE) (00142138)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Sep 2017 | CH01 | Director's details changed for Catherine Marie France Thomson on 9 August 2017 | |
| 09 Aug 2017 | TM02 | Termination of appointment of Graham Edward Richards as a secretary on 29 June 2016 | |
| 09 Aug 2017 | AP03 | Appointment of Deon Alan Parker as a secretary on 30 June 2016 | |
| 09 Aug 2017 | CS01 | Confirmation statement made on 23 July 2017 with no updates | |
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Jul 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
| 06 Jul 2016 | TM01 | Termination of appointment of Graham Edward Richards as a director on 29 June 2016 | |
| 06 Jul 2016 | AP01 | Appointment of Deon Alan Parker as a director on 28 June 2016 | |
| 18 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 16 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 04 Aug 2014 | CH01 | Director's details changed for Graham Edward Richards on 1 August 2014 | |
| 04 Aug 2014 | CH03 | Secretary's details changed for Graham Edward Richards on 1 August 2014 | |
| 13 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
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| 31 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Aug 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
| 23 Aug 2012 | AD02 | Register inspection address has been changed | |
| 05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Aug 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
| 12 Jul 2011 | AP01 | Appointment of Bertrand Gros as a director | |
| 08 Jun 2011 | TM01 | Termination of appointment of Bruno Meier as a director | |
| 08 Jun 2011 | TM01 | Termination of appointment of Roger Maingot as a director | |
| 24 Jan 2011 | AP01 | Appointment of Richard De Leyser as a director |