- Company Overview for ROCKWELL MCKENNA HOLDINGS U.K. LIMITED (02559392)
- Filing history for ROCKWELL MCKENNA HOLDINGS U.K. LIMITED (02559392)
- People for ROCKWELL MCKENNA HOLDINGS U.K. LIMITED (02559392)
- Charges for ROCKWELL MCKENNA HOLDINGS U.K. LIMITED (02559392)
- More for ROCKWELL MCKENNA HOLDINGS U.K. LIMITED (02559392)
| 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) |
|---|---|---|---|
| 01 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 01 Dec 2014 | CH03 | Secretary's details changed for Deryck Charles Gaffney on 1 November 2014 | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 21 Mar 2013 | AAMD | Amended accounts made up to 31 March 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 Dec 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 10 Dec 2011 | AD01 | Registered office address changed from C/O Errol Martin Sussex Lodge 49 Boundary Road Wallington Surrey SM6 0SZ on 10 December 2011 | |
| 12 Jan 2011 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 12 Jan 2011 | AD01 | Registered office address changed from 9 Holmethorpe Avenue Holmethorpe Industrial Estate Redhill Surrey RH1 2NB on 12 January 2011 | |
| 11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Mr Duncan James Gaffney on 25 January 2010 | |
| 09 Mar 2009 | 363a | Return made up to 16/11/08; full list of members | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Sep 2008 | 363a | Return made up to 16/11/07; full list of members | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 08 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 27 Jan 2007 | 363s | Return made up to 16/11/06; full list of members | |
| 04 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 26 Jan 2006 | 363s |
Return made up to 16/11/05; full list of members
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| 05 Feb 2005 | AA | Accounts for a small company made up to 31 March 2004 |