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RÖCHLING INDUSTRIAL (UK) LIMITED

Company number 01947990

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
13 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
20 Feb 2023	AP01	Appointment of Mr Florian Johannes Martin Helmich as a director on 1 January 2023	View PDF Appointment of Mr Florian Johannes Martin Helmich as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Daniel Benjamin Fritz as a director on 1 January 2023	View PDF Appointment of Mr Daniel Benjamin Fritz as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Dirk Johannes Aikes as a director on 31 December 2022	View PDF Termination of appointment of Dirk Johannes Aikes as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
21 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AP01	Appointment of Mr Peter Eckerstorfer as a director on 1 January 2021	View PDF Appointment of Mr Peter Eckerstorfer as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Heinrich Josef Dirksen as a director on 31 December 2020	View PDF Termination of appointment of Heinrich Josef Dirksen as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-08 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AP01	Appointment of Mr Dirk Johannes Aikes as a director on 31 December 2019	View PDF Appointment of Mr Dirk Johannes Aikes as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Joachim Brunswicker as a director on 31 December 2019	View PDF Termination of appointment of Joachim Brunswicker as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
30 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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RÖCHLING INDUSTRIAL (UK) LIMITED

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