RODENSTOCK (U.K.) LIMITED

00266467
RADIUS ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6QH

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 accounts Annual Accounts 39 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 officers Appointment of director (Mr Matthew James Abbott) 2 Buy now
26 Apr 2023 accounts Annual Accounts 39 Buy now
05 Apr 2023 officers Termination of appointment of director (Olga Shkurin) 1 Buy now
05 Apr 2023 officers Termination of appointment of secretary (Olga Shkurin) 1 Buy now
03 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 accounts Annual Accounts 39 Buy now
07 Oct 2021 accounts Annual Accounts 36 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2021 officers Termination of appointment of director (Jennifer Ponter) 1 Buy now
09 Feb 2021 officers Appointment of director (Mrs Olga Shkurin) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (David John Baker) 1 Buy now
09 Feb 2021 officers Appointment of director (Mr Peter Brian Travers) 2 Buy now
09 Feb 2021 officers Appointment of director (Mr Martin Patrick Hirsch) 2 Buy now
09 Feb 2021 officers Appointment of secretary (Mrs Olga Shkurin) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (Michael Kleer) 1 Buy now
09 Feb 2021 officers Termination of appointment of director (Michael David Goodwin) 1 Buy now
09 Feb 2021 officers Termination of appointment of secretary (Michael David Goodwin) 1 Buy now
02 Feb 2021 accounts Annual Accounts 32 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 27 Buy now
12 Sep 2019 officers Appointment of director (Mr David John Baker) 2 Buy now
12 Sep 2019 officers Termination of appointment of director (Arend Boer) 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 officers Termination of appointment of director (Oliver Robert Eric Kastalio) 1 Buy now
31 Oct 2018 officers Appointment of director (Mr Arend Boer) 2 Buy now
31 Oct 2018 officers Termination of appointment of director (Niels Brask Jensen) 1 Buy now
04 Oct 2018 accounts Annual Accounts 27 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Ian Derek Harrison) 1 Buy now
30 Aug 2017 officers Change of particulars for director (Mr Niels Brask Jensen) 2 Buy now
30 Aug 2017 officers Termination of appointment of director (Sven Erhardt Schirmer) 1 Buy now
21 Aug 2017 accounts Annual Accounts 26 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 31 Buy now
29 Jul 2015 annual-return Annual Return 7 Buy now
22 May 2015 accounts Annual Accounts 23 Buy now
21 Aug 2014 accounts Annual Accounts 23 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
08 Aug 2014 officers Termination of appointment of director (Dietmar Rathbauer) 1 Buy now
08 Aug 2014 officers Appointment of director (Mr Niels Brask Jensen) 2 Buy now
11 Feb 2014 officers Termination of appointment of director (Ian Harrison) 1 Buy now
03 Jan 2014 officers Appointment of director (Mr Ian Derek Harrison) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Dietmar Rathbauer) 2 Buy now
11 Nov 2013 auditors Auditors Resignation Company 1 Buy now
31 Jul 2013 annual-return Annual Return 8 Buy now
24 Apr 2013 accounts Annual Accounts 24 Buy now
21 Dec 2012 officers Termination of appointment of director (Andrew Cobbold) 1 Buy now
21 Dec 2012 officers Appointment of director (Mr Ian Derek Harrison) 2 Buy now
20 Dec 2012 officers Appointment of director (Mr Sven Erhardt Schirmer) 2 Buy now
20 Dec 2012 officers Appointment of director (Mrs Jennifer Ponter) 2 Buy now
20 Dec 2012 officers Appointment of director (Mr Oliver Robert Eric Kastalio) 2 Buy now
07 Dec 2012 officers Appointment of director (Mr Michael David Goodwin) 2 Buy now
04 Oct 2012 accounts Annual Accounts 28 Buy now
15 Aug 2012 annual-return Annual Return 5 Buy now
21 Nov 2011 officers Termination of appointment of secretary (Dietmar Rathbauer) 1 Buy now
21 Nov 2011 officers Appointment of secretary (Mr Michael David Goodwin) 1 Buy now
08 Sep 2011 accounts Annual Accounts 26 Buy now
28 Jul 2011 annual-return Annual Return 5 Buy now
09 Feb 2011 accounts Annual Accounts 26 Buy now
25 Oct 2010 officers Termination of appointment of director (Olaf Gottgens) 1 Buy now
16 Aug 2010 annual-return Annual Return 6 Buy now
16 Aug 2010 officers Change of particulars for director (Doctor Olaf Gottgens) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Dr Michael Kleer) 2 Buy now
23 Apr 2010 officers Appointment of director (Andrew Cobbold) 2 Buy now
22 Apr 2010 officers Termination of appointment of director (Rodenstock (U.K.) Limited) 1 Buy now
22 Apr 2010 officers Appointment of corporate director (Rodenstock (U.K.) Limited) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Dietmar Rathbauer) 2 Buy now
06 Apr 2010 accounts Annual Accounts 27 Buy now
18 Dec 2009 officers Termination of appointment of director (Dinesh Patel) 1 Buy now
18 Dec 2009 officers Termination of appointment of secretary (Dinesh Patel) 1 Buy now
17 Dec 2009 officers Appointment of secretary (Mr. Dietmar Rathbauer) 1 Buy now
27 Jul 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
16 Jul 2009 officers Director appointed mr. Dietmar rathbauer 2 Buy now
16 Jul 2009 officers Appointment terminated director barry dibble 1 Buy now
09 Dec 2008 officers Director appointed doctor olaf gottgens 2 Buy now
03 Dec 2008 officers Director appointed barry dibble 2 Buy now
02 Dec 2008 officers Appointment terminated director rodenstock (uk) LIMITED 1 Buy now
06 Nov 2008 officers Appointment terminated director johannes burtscher 1 Buy now
23 Oct 2008 officers Appointment terminated director nicholas loan 1 Buy now
18 Sep 2008 accounts Annual Accounts 26 Buy now
05 Sep 2008 officers Director appointed rodenstock (uk) LIMITED 2 Buy now
11 Aug 2008 annual-return Return made up to 20/07/08; full list of members 4 Buy now
29 May 2008 officers Appointment terminated director sean macgillavry 1 Buy now
14 Mar 2008 officers Appointment terminated director giancarlo galli 1 Buy now
14 Mar 2008 officers Director appointed sean macgillavry 2 Buy now
14 Mar 2008 officers Director appointed nicholas loan 2 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
13 Aug 2007 annual-return Return made up to 20/07/07; full list of members 8 Buy now
13 Aug 2007 accounts Annual Accounts 25 Buy now
16 May 2007 officers New director appointed 2 Buy now
30 Apr 2007 officers Director resigned 1 Buy now