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ROWICO UK LTD

Company number 06569396

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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)
04 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
01 Apr 2019 CH01 Director's details changed for Mrs Caroline Ann Henchcliffe on 1 April 2019
04 Jul 2018 AA Micro company accounts made up to 31 December 2017
10 Apr 2018 PSC05 Change of details for Rowico Ab as a person with significant control on 10 April 2018
10 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
09 Apr 2018 PSC05 Change of details for Rowico Ab as a person with significant control on 9 April 2018
09 Apr 2018 CH01 Director's details changed for Mrs Caroline Ann Henchcliffe on 9 April 2018
13 Oct 2017 AA Micro company accounts made up to 31 December 2016
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2017 PSC02 Notification of Rowico Ab as a person with significant control on 31 December 2016
28 Jun 2017 TM01 Termination of appointment of Nicholas Mark Tuck as a director on 8 August 2016
28 Jun 2017 CS01 Confirmation statement made on 1 April 2017 with updates
28 Jun 2017 AP03 Appointment of Caroline Ann Henchcliffe as a secretary on 8 August 2016
28 Jun 2017 TM02 Termination of appointment of Nicholas Tuck as a secretary on 8 August 2016
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 344
21 Apr 2016 CH01 Director's details changed for Nicholas Mark Tuck on 10 April 2016
21 Apr 2016 CH03 Secretary's details changed for Nicholas Tuck on 10 April 2016
14 Apr 2016 AP01 Appointment of Caroline Ann Henchcliffe as a director on 1 February 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 344
01 Jul 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 344
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 344