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ROCKWELL MACHINERY LIMITED

Company number 07685512

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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)
20 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2016.	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2016. - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AD01	Registered office address changed from , Unit 8 Riverside Industrial Estate, Meir Road, Redditch, Worcestershire, B98 7SY on 22 April 2014	View PDF Registered office address changed from , Unit 8 Riverside Industrial Estate, Meir Road, Redditch, Worcestershire, B98 7SY on 22 April 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1	View PDF Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
27 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AP01	Appointment of Andrew Mark Elliott as a director	View PDF Appointment of Andrew Mark Elliott as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AP01	Appointment of Simon Jeremy Whitworth as a director	View PDF Appointment of Simon Jeremy Whitworth as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	TM01	Termination of appointment of Samuel Lloyd as a director	View PDF Termination of appointment of Samuel Lloyd as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AD01	Registered office address changed from , 14-18 City Road, Cardiff, CF24 3DL, United Kingdom on 22 September 2011	View PDF Registered office address changed from , 14-18 City Road, Cardiff, CF24 3DL, United Kingdom on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
08 Sep 2011	CERTNM	Company name changed sevco 5063 LIMITED\certificate issued on 08/09/11 CONNOT ‐	View PDF Company name changed sevco 5063 LIMITED\certificate issued on 08/09/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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