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RODMATIC HOLDINGS LIMITED

Company number 00758674

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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)
05 Feb 2010 CH01 Director's details changed for John Robert Todd on 5 February 2010
14 Jul 2009 AUD Auditor's resignation
13 Jul 2009 391 Notice of res removing auditor
10 Jul 2009 288a Director appointed mr. Richard william newborough
12 Feb 2009 363a Return made up to 24/01/09; full list of members
06 Jan 2009 AA Full accounts made up to 30 June 2008
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
28 Jan 2008 363a Return made up to 24/01/08; full list of members
08 Jan 2008 288a New director appointed
04 Jan 2008 AA Full accounts made up to 30 June 2007
24 Nov 2007 395 Particulars of mortgage/charge
19 May 2007 403a Declaration of satisfaction of mortgage/charge
19 May 2007 403a Declaration of satisfaction of mortgage/charge
19 May 2007 403a Declaration of satisfaction of mortgage/charge
19 May 2007 403a Declaration of satisfaction of mortgage/charge
29 Mar 2007 AA Full accounts made up to 30 June 2006
24 Mar 2007 395 Particulars of mortgage/charge
14 Feb 2007 288b Director resigned
12 Feb 2007 363s Return made up to 24/01/07; full list of members
06 Apr 2006 AA Full accounts made up to 30 June 2005
10 Mar 2006 CERTNM Company name changed rodmatic precision engineering c O. LIMITED\certificate issued on 10/03/06
08 Feb 2006 363s Return made up to 24/01/06; full list of members
  • 363(287) ‐ Registered office changed on 08/02/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Feb 2005 363s Return made up to 24/01/05; full list of members
04 Jan 2005 AA Full accounts made up to 30 June 2004
12 Feb 2004 363s Return made up to 24/01/04; full list of members