- Company Overview for RODER UK LTD. (02087541)
- Filing history for RODER UK LTD. (02087541)
- People for RODER UK LTD. (02087541)
- Charges for RODER UK LTD. (02087541)
- More for RODER UK LTD. (02087541)
| 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) |
|---|---|---|---|
| 27 Jun 2017 | AP03 | Appointment of Mr Lee Dalton as a secretary on 19 June 2017 | |
| 27 Jun 2017 | AP01 | Appointment of Mr Lee Dalton as a director on 19 June 2017 | |
| 28 Apr 2017 | TM02 | Termination of appointment of Nicholas David Lavy as a secretary on 21 April 2017 | |
| 28 Apr 2017 | TM01 | Termination of appointment of Nicholas David Lavy as a director on 21 April 2017 | |
| 06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
| 08 Jul 2016 | AP01 | Appointment of Mr Thomas Hans Roman as a director on 1 July 2016 | |
| 08 Jul 2016 | TM01 | Termination of appointment of Ruediger Blasius as a director on 1 July 2016 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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| 21 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 09 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 16 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 04 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 28 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 13 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
| 18 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 27 Oct 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 25 Apr 2008 | AA | Accounts for a small company made up to 31 December 2007 |