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ROBERTSHAW EUROPE HOLDINGS I LIMITED

Company number 11675062

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
20 Jun 2023	MR04	Satisfaction of charge 116750620001 in full	View PDF Satisfaction of charge 116750620001 in full - link opens in a new window - 1 page (1 page)
13 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
22 Aug 2022	TM01	Termination of appointment of Robert Scott Spielvogel as a director on 22 August 2022	View PDF Termination of appointment of Robert Scott Spielvogel as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Tony Won Lee as a director on 22 August 2022	View PDF Termination of appointment of Tony Won Lee as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
25 Feb 2021	PSC02	Notification of Robertshaw Europe Holdings 0 Limited as a person with significant control on 19 February 2021	View PDF Notification of Robertshaw Europe Holdings 0 Limited as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 23 February 2021	View PDF Withdrawal of a person with significant control statement on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
21 Feb 2020	CH01	Director's details changed for Mr Robert Scott Spielvogel on 20 February 2020	View PDF Director's details changed for Mr Robert Scott Spielvogel on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CH01	Director's details changed for Mr Aaron David Rachelson on 20 February 2020	View PDF Director's details changed for Mr Aaron David Rachelson on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CH01	Director's details changed for Mr Tony Won Lee on 20 February 2020	View PDF Director's details changed for Mr Tony Won Lee on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CH01	Director's details changed for Mr Christopher Davis on 20 February 2020	View PDF Director's details changed for Mr Christopher Davis on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CH03	Secretary's details changed for Mr Aaron David Rachelson on 20 February 2020	View PDF Secretary's details changed for Mr Aaron David Rachelson on 20 February 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 104 College Street Kempston Bedford MK42 8LU on 25 October 2019	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 104 College Street Kempston Bedford MK42 8LU on 25 October 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	MR01	Registration of charge 116750620001, created on 13 December 2018	View PDF Registration of charge 116750620001, created on 13 December 2018 - link opens in a new window - 70 pages (70 pages)

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ROBERTSHAW EUROPE HOLDINGS I LIMITED

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