- Company Overview for ROCKWELL HITEC HOLDINGS LIMITED (03572522)
- Filing history for ROCKWELL HITEC HOLDINGS LIMITED (03572522)
- People for ROCKWELL HITEC HOLDINGS LIMITED (03572522)
- More for ROCKWELL HITEC HOLDINGS LIMITED (03572522)
| 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 Dec 2017 | PSC04 | Change of details for Mr Matthew James Wood as a person with significant control on 22 December 2017 | |
| 22 Dec 2017 | AD01 | Registered office address changed from Unit E Pixmore Centre, Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JG to Uni 9 Langley Terrace Latimer Road Luton Bedfordshire LU1 3XQ on 22 December 2017 | |
| 03 Oct 2017 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
| 30 May 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
| 04 May 2017 | CH01 | Director's details changed for Mr Darren James Remmers on 4 May 2017 | |
| 14 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 29 Jul 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
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| 15 Jul 2016 | CH01 | Director's details changed for Darren James Remmers on 25 April 2016 | |
| 14 Jul 2016 | CH03 | Secretary's details changed for Matthew James Wood on 26 April 2016 | |
| 14 Jul 2016 | CH01 | Director's details changed for Matthew James Wood on 26 April 2016 | |
| 28 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 08 Jun 2015 | CH01 | Director's details changed for Darren James Remmers on 28 October 2014 | |
| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 12 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 26 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 20 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 14 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 22 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 14 Sep 2010 | AD01 | Registered office address changed from 6 Alpha Business Park Travellers Close North Mymms Hatfield Hertfordshire AL9 7NT on 14 September 2010 | |
| 12 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 |