ROFIN-BAASEL UK LIMITED

Company number 03129131

Date	Type	Description	View / Download
11 Nov 2016	MR01	Registration of charge 031291310002, created on 10 November 2016	(14 pages)
10 Nov 2016	AP03	Appointment of Mr Mitchell Arnold Mcpeek as a secretary on 7 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Richard Gerard Gleeson as a director on 7 November 2016	(2 pages)
23 Oct 2016	CH01	Director's details changed for Andreas Ewald on 23 October 2016	(2 pages)
23 Oct 2016	CH01	Director's details changed for Andreas Ewald on 23 October 2016	(2 pages)
27 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
25 Jan 2016	AD01	Registered office address changed from , Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW to Rofin-Baasel Uk Limited Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB on 25 January 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,000	(5 pages)
11 Nov 2015	AP01	Appointment of Ines Ingrid Modroff Schwab De Mittelstaedt as a director on 1 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Andreas Ewald as a director on 1 October 2015	(2 pages)
20 Oct 2015	TM02	Termination of appointment of Stephen George Jellis as a secretary on 1 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Gunther Braun as a director on 1 October 2015	(1 page)
11 May 2015	AA	Full accounts made up to 30 September 2014	(25 pages)
01 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100,000	(4 pages)
27 Nov 2014	CH01	Director's details changed for Thomas Merk on 27 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Gunther Braun on 27 November 2014	(2 pages)
17 Dec 2013	AA	Full accounts made up to 30 September 2013	(22 pages)
09 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100,000	(4 pages)
20 Dec 2012	AA	Full accounts made up to 30 September 2012	(21 pages)
07 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
07 Dec 2011	AA	Full accounts made up to 30 September 2011	(21 pages)
28 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AD01	Registered office address changed from , Greenway House Sugarswell Business Park, Shenington, Banbury, Oxfordshire, OX15 6HW on 31 March 2011	(1 page)
19 Jan 2011	AA	Full accounts made up to 30 September 2010	(16 pages)