ROSEN(UK) LIMITED

Company number 03156874

Date	Type	Description	View / Download
04 Oct 2017	PSC01	Notification of Hermann Rosen as a person with significant control on 3 October 2017	(2 pages)
04 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 4 October 2017	(2 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20	(3 pages)
11 Jan 2017	AP01	Appointment of Mr Martin Nesbitt as a director on 3 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Roland Palmer-Jones as a director on 3 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Rosen Swiss Ag as a director on 3 January 2017	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
20 Jul 2016	CH02	Director's details changed for Rosen Swiss Ag on 20 July 2016	(1 page)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Feb 2016	CH02	Director's details changed for Horons Holding Ag on 15 June 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 16,500	(4 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 16,500	(4 pages)
04 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
30 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 16,500	(4 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
19 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(4 pages)
13 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
21 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(3 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Jul 2011	AD01	Registered office address changed from 1 Park Road Gosforth Business Park Newcastle upon Tyne NE12 8DG on 22 July 2011	(1 page)
22 Jun 2011	AP03	Appointment of Mrs Carolyn Ann Riley as a secretary	(1 page)
22 Jun 2011	TM02	Termination of appointment of Alan James as a secretary	(1 page)
22 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(3 pages)