ROEMHELD UK LTD

Company number 01941520

Date	Type	Description	View / Download
10 Jan 2019	PSC07	Cessation of Hans Joachim Molka as a person with significant control on 9 January 2019	(1 page)
22 Aug 2018	PSC01	Notification of Hans Joachim Molka as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
16 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
14 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
21 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
13 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 160,000	(7 pages)
12 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
10 Feb 2016	AP01	Appointment of Mr Andreas Herbert Wenig as a director on 1 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Andreas Herbert Wenig as a director on 31 December 2015	(1 page)
01 Feb 2016	TM01	Termination of appointment of William John Neal as a director on 31 December 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 160,000	(7 pages)
17 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
17 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
16 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 160,000	(7 pages)
20 Dec 2013	AD01	Registered office address changed from Rubery House the Avenue Rubery Birmingham West Midlands B45 9AL on 20 December 2013	(1 page)
18 Jul 2013	AP01	Appointment of Mr Terence Peter O'neill as a director	(2 pages)
27 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(6 pages)
23 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
03 Apr 2013	CH01	Director's details changed for Mr William John Neal on 3 April 2013	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Ms Jennifer Neal on 3 April 2013	(2 pages)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(6 pages)
14 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next