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ROCKWELL AUTOMATION LIMITED

Company number 00872110

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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)
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 363s Return made up to 15/12/04; full list of members
27 Oct 2004 AA Full accounts made up to 31 May 2004
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
29 Dec 2003 363s Return made up to 15/12/03; full list of members
14 Oct 2003 AA Full accounts made up to 31 May 2003
24 Apr 2003 288a New director appointed
02 Jan 2003 363s Return made up to 15/12/02; full list of members
21 Nov 2002 AA Full accounts made up to 31 May 2002
18 Oct 2002 88(3) Particulars of contract relating to shares
18 Oct 2002 88(2)R Ad 31/05/02--------- £ si 637325@.1=63732 £ ic 11450000/11513732
27 Aug 2002 88(3) Particulars of contract relating to shares
27 Aug 2002 88(2)R Ad 31/05/02--------- £ si 11000000@1=11000000 £ ic 450000/11450000
07 Aug 2002 123 Nc inc already adjusted 31/05/02
07 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2002 288c Director's particulars changed
23 May 2002 CERTNM Company name changed industrial control services PLC\certificate issued on 23/05/02
20 Dec 2001 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
12 Dec 2001 AA Full accounts made up to 31 May 2001
30 Jul 2001 288b Director resigned