RODENSTOCK (U.K.) LIMITED

Company number 00266467

Date	Type	Description	View / Download
12 Sep 2019	AP01	Appointment of Mr David John Baker as a director on 31 August 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Arend Boer as a director on 31 August 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
24 Apr 2019	TM01	Termination of appointment of Oliver Robert Eric Kastalio as a director on 31 March 2019	(1 page)
31 Oct 2018	AP01	Appointment of Mr Arend Boer as a director on 31 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Niels Brask Jensen as a director on 31 October 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
01 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
01 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 1 August 2018	(2 pages)
17 Jul 2018	PSC02	Notification of London Optical Company Limited as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Ian Derek Harrison as a director on 31 December 2017	(1 page)
30 Aug 2017	CH01	Director's details changed for Mr Niels Brask Jensen on 30 August 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Sven Erhardt Schirmer as a director on 8 August 2017	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
02 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
04 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,800,000	(7 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
13 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,800,000	(7 pages)
08 Aug 2014	TM01	Termination of appointment of Dietmar Rathbauer as a director on 1 June 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr Niels Brask Jensen as a director on 1 June 2014	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Ian Harrison as a director	(1 page)
03 Jan 2014	AP01	Appointment of Mr Ian Derek Harrison as a director	(2 pages)

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