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Dato Capital United Kingdom

Rockwell European Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 01498903
Record last updated Wednesday, April 25, 2018 6:41:52 AM UTC
Official Address Pitfield Kiln Farm Stony Stratford
There are 24 companies registered at this street
Postal Code MK113DR
Sector Other business support service activities n.e.c.

Charts

Visits

ROCKWELL EUROPEAN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

ROCKWELL EUROPEAN HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2013 Resignation of a woman Resignation of a woman
Registry Aug 20, 2013 Annual return Annual return
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 7, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Mar 8, 2013 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Registry Jun 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 14, 2012 Resignation of one General Counsel Emea and one Director (a man) Resignation of one General Counsel Emea and one Director (a man)
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Aug 19, 2011 Annual return Annual return
Registry Feb 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Appointment of a man as Director and General Counsel Emea Appointment of a man as Director and General Counsel Emea
Registry Feb 4, 2011 Resignation of a woman Resignation of a woman
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Sep 10, 2010 Annual return Annual return
Registry Sep 3, 2010 Annual return 1498... Annual return 1498...
Registry Aug 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 12, 2010 Change of location of company records to the single alternative inspection location 1498... Change of location of company records to the single alternative inspection location 1498...
Registry Aug 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 12, 2010 Change of location of company records to the single alternative inspection location 1498... Change of location of company records to the single alternative inspection location 1498...
Registry Aug 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 12, 2010 Change of location of company records to the single alternative inspection location 1498... Change of location of company records to the single alternative inspection location 1498...
Registry Aug 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Registry Dec 10, 2009 Resignation of one Director 1498... Resignation of one Director 1498...
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Annual return Annual return
Registry Sep 3, 2009 Resignation of a director Resignation of a director
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2007 Appointment of a director Appointment of a director
Registry Dec 17, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 10, 2007 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 10, 2007 Appointment of a woman Appointment of a woman
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Registry Jun 29, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2007 Memorandum of association Memorandum of association
Registry Jun 13, 2007 Appointment of a director Appointment of a director
Registry Jun 13, 2007 Appointment of a director 1498... Appointment of a director 1498...
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 20, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2006 Resignation of one Assistant Treasurer and one Director (a man) Resignation of one Assistant Treasurer and one Director (a man)
Registry Aug 21, 2006 Annual return Annual return
Registry Jul 13, 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
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Aug 17, 2005 Annual return Annual return
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2004 Annual return Annual return
Registry Jul 22, 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 May 26, 2004 Annual accounts Annual accounts
Registry Aug 23, 2003 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 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 27, 2002 Annual return Annual return
Registry Jul 17, 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 Feb 18, 2002 Appointment of a director Appointment of a director
Registry Feb 6, 2002 Appointment of a director 1498... Appointment of a director 1498...
Registry Jan 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2001 Resignation of a woman Resignation of a woman
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Aug 31, 2001 Annual return Annual return
Registry Aug 3, 2001 Resignation of a director Resignation of a director
Registry Aug 3, 2001 Resignation of a director 1498... Resignation of a director 1498...
Registry Jul 31, 2001 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 Jul 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2001 Resignation of 2 people: one Accountant, one Treasury and one Director (a man) Resignation of 2 people: one Accountant, one Treasury and one Director (a man)
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Oct 19, 2000 Resignation of a director Resignation of a director
Registry Oct 13, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 5, 2000 Resignation of a director Resignation of a director
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Registry Oct 5, 2000 Appointment of a director 1498... Appointment of a director 1498...
Registry Oct 2, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 14, 2000 Annual accounts Annual accounts
Registry Aug 21, 2000 Annual return Annual return
Registry Jul 18, 2000 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

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