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ROCKWELL EUROPEAN HOLDINGS LIMITED

Company number 01498903

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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)
14 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 24,850,000
12 Jun 2014 AA Full accounts made up to 30 September 2013
22 May 2014 TM01 Termination of appointment of Gareth Dean as a director
04 Sep 2013 AP01 Appointment of Erik Julien Jozef Casselman as a director
03 Sep 2013 TM01 Termination of appointment of Fatma Keskin as a director
03 Sep 2013 AP01 Appointment of Mr Kawal Maharaj as a director
20 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 24,850,000
11 Apr 2013 TM01 Termination of appointment of Brian Watson as a director
08 Mar 2013 AA Full accounts made up to 30 September 2012
14 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
25 Jun 2012 AP01 Appointment of Fatma Keskin as a director
25 Jun 2012 AP01 Appointment of Gareth Richard Dean as a director
25 Jun 2012 TM01 Termination of appointment of Pascal De Roeck as a director
06 Mar 2012 AA Full accounts made up to 30 September 2011
19 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
18 Feb 2011 AP01 Appointment of Pascal De Roeck as a director
18 Feb 2011 TM01 Termination of appointment of Rebecca Goldman as a director
28 Jan 2011 AA Full accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 13 August 2009 with full list of shareholders
03 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD03 Register(s) moved to registered inspection location