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ROFIN-BAASEL UK LIMITED

Company number 03129131

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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)
22 Oct 2024	AP01	Appointment of Mr. Anthony Rallo as a director on 18 October 2024	View PDF Appointment of Mr. Anthony Rallo as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Walter Robert Bashaw Ii as a director on 15 October 2024	View PDF Termination of appointment of Walter Robert Bashaw Ii as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 100,001	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	TM01	Termination of appointment of Mary Jane Raymond as a director on 24 October 2023	View PDF Termination of appointment of Mary Jane Raymond as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
14 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CH01	Director's details changed for Ms Stéphane Guy Michel Fournier on 13 March 2023	View PDF Director's details changed for Ms Stéphane Guy Michel Fournier on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Norman Apfelbaum as a director on 28 February 2023	View PDF Appointment of Mr Norman Apfelbaum as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Ms Stéphane Guy Michel Fournier as a director on 28 February 2023	View PDF Appointment of Ms Stéphane Guy Michel Fournier as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Franz-Josef Walenski as a director on 28 February 2023	View PDF Termination of appointment of Franz-Josef Walenski as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA01	Current accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Current accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mr Walter Robert Bashaw Ii as a director on 1 November 2022	View PDF Appointment of Mr Walter Robert Bashaw Ii as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP03	Appointment of Ms Lynne Dowell as a secretary on 1 November 2022	View PDF Appointment of Ms Lynne Dowell as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Mitchell Arnold Mcpeek as a director on 1 November 2022	View PDF Termination of appointment of Mitchell Arnold Mcpeek as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Daniel Allen Hunter as a director on 1 November 2022	View PDF Termination of appointment of Daniel Allen Hunter as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM02	Termination of appointment of Mitchell Arnold Mcpeek as a secretary on 1 November 2022	View PDF Termination of appointment of Mitchell Arnold Mcpeek as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Bret Morgan Dimarco as a director on 1 July 2022	View PDF Termination of appointment of Bret Morgan Dimarco as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Ms Mary Jane Raymond as a director on 1 November 2022	View PDF Appointment of Ms Mary Jane Raymond as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MR04	Satisfaction of charge 031291310002 in full	View PDF Satisfaction of charge 031291310002 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Full accounts made up to 2 October 2021	View PDF Full accounts made up to 2 October 2021 - link opens in a new window - 23 pages (23 pages)
20 May 2022	AAMD	Amended full accounts made up to 3 October 2020	View PDF Amended full accounts made up to 3 October 2020 - link opens in a new window - 22 pages (22 pages)
08 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 3 October 2020	View PDF Full accounts made up to 3 October 2020 - link opens in a new window - 23 pages (23 pages)

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ROFIN-BAASEL UK LIMITED

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