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ROEMHELD UK LTD

Company number 01941520

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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)
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 160,000
15 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a small company made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Hans Joachim Molka on 1 January 2010
20 Jul 2010 CH01 Director's details changed for William John Neal on 1 January 2010
28 Apr 2010 AA Accounts for a small company made up to 31 December 2009
19 Apr 2010 TM01 Termination of appointment of Jochen Stambrau as a director
19 Apr 2010 AP01 Appointment of Mr Andreas Herbert Wenig as a director
10 Jul 2009 363a Return made up to 21/06/09; full list of members
08 Jun 2009 AA Accounts for a small company made up to 31 December 2008
29 Sep 2008 88(3) Particulars of contract relating to shares
26 Sep 2008 88(2) Ad 05/08/08\gbp si 100000@1=100000\gbp ic 10000/110000\
11 Sep 2008 123 Nc inc already adjusted 01/08/08
11 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Cap bi £100,000 01/08/2008
28 Jul 2008 AA Accounts for a small company made up to 31 December 2007
02 Jul 2008 363a Return made up to 21/06/08; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: moulton park business centre redhouse road moulton park industria, northampton NN3 6AQ
29 Jun 2007 363a Return made up to 21/06/07; full list of members
28 Apr 2007 AA Accounts for a small company made up to 31 December 2006
11 Jul 2006 AA Accounts for a small company made up to 31 December 2005
30 Jun 2006 363a Return made up to 21/06/06; full list of members
18 Jul 2005 363s Return made up to 21/06/05; full list of members
09 Apr 2005 AA Accounts for a small company made up to 31 December 2004
12 Jul 2004 AA Accounts for a small company made up to 31 December 2003