Advanced company searchLink opens in new window

RÖCHLING INSOLL LIMITED

Company number 03508514

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
12 Apr 2016 AA Accounts for a small company made up to 31 December 2015
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
31 Mar 2015 CERTNM Company name changed insoll components LIMITED\certificate issued on 31/03/15
  • RES15 ‐ Change company name resolution on 2015-03-30
31 Mar 2015 CONNOT Change of name notice
16 Jan 2015 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP03 for Elizabeth Elliott
06 Jan 2015 MR04 Satisfaction of charge 2 in full
06 Jan 2015 MR04 Satisfaction of charge 3 in full
05 Jan 2015 TM01 Termination of appointment of Michael John Fryer as a director on 12 December 2014
05 Jan 2015 TM01 Termination of appointment of Richard David Stark as a director on 12 December 2014
05 Jan 2015 AP01 Appointment of Mr Mike Knowles as a director on 12 December 2014
05 Jan 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
05 Jan 2015 AP03 Appointment of Ms Elizabeth Elliot as a secretary on 12 December 2014
05 Jan 2015 AD01 Registered office address changed from 39 Wilbury Way Hitchin Hertfordshire SG4 0TW to Waterwells Drive Waterwells Business Park Quedgeley Gloucester GL2 2AA on 5 January 2015
05 Jan 2015 AP01 Appointment of Mr Rudiger Keinberger as a director on 12 December 2014
05 Jan 2015 TM02 Termination of appointment of Richard David Stark as a secretary on 12 December 2014
11 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders