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Dato Capital United Kingdom

Rockwell Automotive (Uk) LTD

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Reports

Extended Company Report with Annual Accounts ROCKWELL AUTOMOTIVE (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00092428
Record last updated Tuesday, November 26, 2013 12:21:34 AM UTC
Official Address None Grange Road LLantarnam
There are 7 companies registered at this street
Postal Code NP443XU
Sector Manufacture of other parts and accessories for motor vehicles

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Directors

Document Type Publication date Download link
Registry Sep 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2013 Resignation of one Director Resignation of one Director
Registry Aug 28, 2013 Appointment of a man as Finance Executive and Director Appointment of a man as Finance Executive and Director
Registry Aug 23, 2013 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Appointment of a man as Director and Finance Executive Appointment of a man as Director and Finance Executive
Registry Jun 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Resignation of one Director 924... Resignation of one Director 924...
Registry Oct 30, 2012 Resignation of one Director (a man) and one Business Unit Director Resignation of one Director (a man) and one Business Unit Director
Registry Oct 1, 2012 Annual return Annual return
Registry Aug 20, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Aug 20, 2012 Resignation of one Director Resignation of one Director
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Aug 11, 2011 Annual return Annual return
Financials May 5, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Change of name certificate Change of name certificate
Registry Apr 28, 2011 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Aug 12, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Mar 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Appointment of a man as Director and Attourney Appointment of a man as Director and Attourney
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry Aug 26, 2008 Annual return 924... Annual return 924...
Financials Jul 31, 2008 Annual accounts Annual accounts
Financials Dec 2, 2007 Annual accounts 924... Annual accounts 924...
Registry Aug 16, 2007 Annual return Annual return
Registry Apr 11, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2007 Appointment of a director Appointment of a director
Registry Apr 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2007 Resignation of a director Resignation of a director
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Aug 29, 2006 Annual return Annual return
Registry Jul 25, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 17, 2005 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Resignation of a director Resignation of a director
Registry May 18, 2005 Appointment of a director Appointment of a director
Registry May 18, 2005 Appointment of a director 924... Appointment of a director 924...
Registry May 15, 2005 Resignation of one Director (a man) and one Director Axles Europe Resignation of one Director (a man) and one Director Axles Europe
Registry May 13, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Annual return Annual return
Registry Jul 12, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 19, 2003 Annual accounts Annual accounts
Registry Sep 11, 2003 Annual return Annual return
Registry May 30, 2003 Appointment of a director Appointment of a director
Registry May 30, 2003 Resignation of a director Resignation of a director
Registry May 16, 2003 Appointment of a man as Director Axles Europe and Director Appointment of a man as Director Axles Europe and Director
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Nov 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 2002 Annual return Annual return
Registry Jul 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 31, 2002 Resignation of a director Resignation of a director
Registry Oct 16, 2001 Resignation of one Director (a man) and one Director Europ Tax Resignation of one Director (a man) and one Director Europ Tax
Registry Sep 5, 2001 Annual return Annual return
Registry Sep 5, 2001 Resignation of a director Resignation of a director
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Appointment of a director Appointment of a director
Registry Mar 21, 2001 Resignation of a director Resignation of a director
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Mar 21, 2001 Resignation of a director Resignation of a director
Registry Feb 12, 2001 Resignation of one Director (a man) and one Plant Manager Resignation of one Director (a man) and one Plant Manager
Registry Nov 13, 2000 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Sep 13, 2000 Change of name certificate Change of name certificate
Registry Sep 6, 2000 Annual return Annual return
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Sep 10, 1999 Annual return Annual return
Registry Aug 5, 1999 Elective resolution Elective resolution
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Sep 2, 1998 Annual return Annual return
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Oct 3, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 1997 Resignation of a director Resignation of a director
Registry Oct 3, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 1997 Company name change Company name change
Registry Sep 30, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 1997 Change of name certificate Change of name certificate
Registry Sep 3, 1997 Annual return Annual return
Registry Aug 28, 1997 Register of members Register of members
Registry Aug 27, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 22, 1997 Annual accounts Annual accounts
Registry Nov 19, 1996 Resignation of a director Resignation of a director
Registry Nov 12, 1996 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Sep 5, 1996 Annual return Annual return
Registry Aug 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1996 Director resigned, new director appointed 924... Director resigned, new director appointed 924...
Registry Aug 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1996 Director resigned, new director appointed 924... Director resigned, new director appointed 924...
Registry Jul 31, 1996 Three appointments: 3 men Three appointments: 3 men
Registry Jul 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1996 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Apr 24, 1996 Annual accounts Annual accounts

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