ROCKWELL EUROPEAN HOLDINGS LIMITED

Company number 01498903

Date	Type	Description	View / Download
12 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Aug 2010	AD02	Register inspection address has been changed	(1 page)
16 Jul 2010	AP01	Appointment of Rebecca Goldman as a director	(2 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(20 pages)
10 Dec 2009	TM01	Termination of appointment of Claudia Griffin as a director	(1 page)
10 Dec 2009	TM01	Termination of appointment of Frederic Hendrickx as a director	(1 page)
09 Dec 2009	AP01	Appointment of Brian Andrew Watson as a director	(2 pages)
07 Oct 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
01 Oct 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
03 Sep 2009	288b	Appointment terminate, director and secretary maria antonieta lucena gomez logged form	(1 page)
26 Jan 2009	AA	Full accounts made up to 30 September 2007	(20 pages)
13 Oct 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)
27 Aug 2008	AA	Full accounts made up to 30 September 2006	(18 pages)
01 Aug 2008	288c	Director's change of particulars / claudia griffin / 01/05/2008	(1 page)
01 Aug 2008	288b	Appointment terminated director steve menzies	(1 page)
22 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2007	288a	New director appointed	(2 pages)
18 Sep 2007	AA	Group of companies' accounts made up to 30 September 2005	(31 pages)
30 Aug 2007	363a	Return made up to 13/08/07; full list of members	(3 pages)
29 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2007	288a	New director appointed	(2 pages)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288b	Director resigned	(1 page)

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