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RÖCHLING INDUSTRIAL (UK) LIMITED

Company number 01947990

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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)
12 Jul 2018 AA Full accounts made up to 31 December 2017
09 May 2018 CH01 Director's details changed for Mr Michael Sydney Knowles on 9 May 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2018 TM01 Termination of appointment of Ludger Bartels as a director on 31 December 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 AP01 Appointment of Mr Dietmar Telgenkamper as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Mr Heinrich Josef Dirksen as a director on 1 March 2017
16 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Jul 2016 AUD Auditor's resignation
27 Jun 2016 AUD Auditor's resignation
12 Apr 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200,000
06 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
08 Apr 2015 CERTNM Company name changed rochling engineering plastics (uk) LIMITED\certificate issued on 08/04/15
  • CONNOT ‐ Change of name notice
14 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-03
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200,000
24 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 200,000
16 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2013 TM01 Termination of appointment of Wilhelm Bolscher as a director
20 Dec 2012 AP03 Appointment of Mrs Elizabeth Elliott as a secretary
19 Dec 2012 TM02 Termination of appointment of Michael Knowles as a secretary
14 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders