HENDERSON ROWE LIMITED

Company number 04379340

Date	Type	Description	View / Download
08 Apr 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(5 pages)
08 Apr 2019	CH01	Director's details changed for Mr Artur Baluszynski on 8 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Charles Robert Winston Aram as a director on 3 March 2019	(1 page)
22 Mar 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
11 Dec 2018	TM01	Termination of appointment of Michael David Harden as a director on 11 December 2018	(1 page)
14 Aug 2018	PSC01	Notification of Jason Chung-Shiang Hsu as a person with significant control on 1 June 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr Michael J Bowers as a director on 1 June 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Giles Timothy Robert Rowe as a director on 31 May 2018	(1 page)
27 Jul 2018	AP01	Appointment of Mr Jason Chung-Shiang Hsu as a director on 1 June 2018	(2 pages)
22 Jun 2018	PSC07	Cessation of Charles Robert Winston Aram as a person with significant control on 31 May 2018	(3 pages)
22 Jun 2018	PSC07	Cessation of Giles Timothy Robert Rowe as a person with significant control on 31 May 2018	(3 pages)
13 Apr 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 160	(3 pages)
06 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
23 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 120	(3 pages)
30 Oct 2017	AA	Full accounts made up to 30 June 2017	(25 pages)
11 Aug 2017	AP01	Appointment of Mr Michael David Harden as a director on 11 August 2017	(2 pages)
10 Aug 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 60	(3 pages)
16 Jun 2017	TM01	Termination of appointment of Sarah-Jane Loriot as a director on 16 June 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(7 pages)
15 Nov 2016	AA	Full accounts made up to 30 June 2016	(22 pages)
22 Sep 2016	SH06	Cancellation of shares. Statement of capital on 20 July 2016 GBP 5,575	(4 pages)
31 Aug 2016	SH03	Purchase of own shares.	(3 pages)
18 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 5,790	(8 pages)
17 Mar 2016	TM01	Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016	(1 page)