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RODER HTS KG (UK) LIMITED

Company number 04574942

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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)
10 Nov 2017 PSC07 Cessation of Nicholas David Lavy as a person with significant control on 15 April 2017
06 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
28 Apr 2017 AP01 Appointment of Mr Thomas Hans Roman as a director on 28 April 2017
28 Apr 2017 TM01 Termination of appointment of Nicholas David Lavy as a director on 21 April 2017
15 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
25 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
15 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
07 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
12 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
09 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
10 Jan 2011 AD01 Registered office address changed from Unit 16 Earith Business Park Meadow Drove Earith Cambridgeshire IP28 3QF on 10 January 2011
10 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed
09 Nov 2009 CH01 Director's details changed for Nicholas David Lavy on 1 October 2009
22 Dec 2008 363a Return made up to 28/10/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from 14 chesterton mill frenchs road cambridge CB4 3NP