RHOPHASE MICROWAVE LIMITED

Company number 01823304

Date	Type	Description	View / Download
15 Dec 2015	TM01	Termination of appointment of Bernhard Rosenberger as a director on 10 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Christopher John Kneizys as a director on 10 December 2015	(1 page)
15 Dec 2015	TM02	Termination of appointment of Christopher John Kneizys as a secretary on 10 December 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(7 pages)
07 Jan 2015	AD01	Registered office address changed from 2B Mercury House Calleva Park Aldermaston Reading Berkshire RG7 4QW to Unit 9 Walker Industrial Estate, Walker Road Guide Blackburn Lancashire BB1 2QE on 7 January 2015	(1 page)
25 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(7 pages)
07 Jan 2014	SH06	Cancellation of shares. Statement of capital on 7 January 2014 GBP 100	(4 pages)
19 Dec 2013	SH20	Statement by directors	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel sh prem/capital redemption reserve 25/11/2013	(1 page)
14 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(7 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(7 pages)
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
20 Apr 2011	CH01	Director's details changed for Albert Bruce Mainwaring on 19 April 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Christopher John Kneizys on 19 April 2011	(2 pages)
19 Apr 2011	CH03	Secretary's details changed for Christopher John Kneizys on 19 April 2011	(2 pages)
12 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
07 Apr 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(7 pages)
14 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
04 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(6 pages)
04 Feb 2010	CH01	Director's details changed for Albert Bruce Mainwaring on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Christopher John Kneizys on 4 February 2010	(2 pages)