ROTEX EUROPE LTD

04307924
ARCHWAY HOUSE STATION ROAD CHESTER ENGLAND CH1 3DR

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 38 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 41 Buy now
11 Nov 2022 officers Appointment of director (Mr Ulrich Hubert Alois Bartel) 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Christopher Hugh Trainor) 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 40 Buy now
04 Jan 2022 officers Appointment of director (Mr Christopher Hugh Trainor) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Kimberly Karen Ryan) 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 40 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2020 accounts Annual Accounts 37 Buy now
03 Apr 2020 officers Termination of appointment of director (Ulf Zimmerling) 1 Buy now
10 Feb 2020 officers Appointment of director (Mr James David Huchison) 2 Buy now
10 Feb 2020 officers Termination of appointment of director (Kristina a Cerniglia) 1 Buy now
10 Feb 2020 officers Appointment of director (Mr Ulf Zimmerling) 2 Buy now
10 Feb 2020 officers Appointment of director (Mr Lawrence Edward Rentz) 2 Buy now
10 Feb 2020 officers Appointment of director (Ms Kimberly Karen Ryan) 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 officers Termination of appointment of director (Robert William Dieckman Jr) 1 Buy now
13 Jun 2019 accounts Annual Accounts 37 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 officers Change of particulars for director (Robert William Dieckman Jr) 2 Buy now
31 Oct 2018 officers Change of particulars for director (Ms Kristina a Cerniglia) 2 Buy now
13 Jun 2018 accounts Annual Accounts 38 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 accounts Annual Accounts 34 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 officers Termination of appointment of director (Troy Layne Brake) 1 Buy now
30 Aug 2016 officers Appointment of corporate secretary (Dtm Legal Llp) 2 Buy now
30 Aug 2016 officers Termination of appointment of secretary (John Graeme Hill) 1 Buy now
30 Aug 2016 officers Termination of appointment of director (John Graeme Hill) 1 Buy now
30 Mar 2016 officers Appointment of director (Mr Troy Layne Brake) 2 Buy now
17 Feb 2016 accounts Annual Accounts 26 Buy now
23 Nov 2015 annual-return Annual Return 6 Buy now
31 Mar 2015 accounts Annual Accounts 26 Buy now
20 Feb 2015 officers Appointment of director (Director Kristina a Cerniglia) 2 Buy now
20 Feb 2015 officers Termination of appointment of director (Anthony Casablanca) 1 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 26 Buy now
06 Nov 2013 annual-return Annual Return 5 Buy now
09 Apr 2013 accounts Annual Accounts 29 Buy now
21 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
16 Oct 2012 officers Appointment of director (President Anthony Casablanca) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (William Herkamp) 1 Buy now
16 Oct 2012 officers Termination of appointment of director (William Herkamp) 1 Buy now
20 Jun 2012 accounts Annual Accounts 28 Buy now
19 Mar 2012 incorporation Memorandum Articles 5 Buy now
19 Mar 2012 resolution Resolution 2 Buy now
20 Oct 2011 annual-return Annual Return 6 Buy now
06 Sep 2011 accounts Annual Accounts 26 Buy now
05 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
01 Sep 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Nov 2010 annual-return Annual Return 6 Buy now
07 Sep 2010 accounts Annual Accounts 26 Buy now
20 Oct 2009 annual-return Annual Return 5 Buy now
19 Oct 2009 officers Change of particulars for director (Robert William Dieckman Jr) 2 Buy now
19 Oct 2009 officers Change of particulars for director (William Joseph Herkamp) 2 Buy now
19 Oct 2009 officers Change of particulars for director (John Graeme Hill) 2 Buy now
24 Sep 2009 accounts Annual Accounts 19 Buy now
21 Oct 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
17 Oct 2008 accounts Annual Accounts 22 Buy now
03 Mar 2008 officers Director appointed robert william dieckman jr 2 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
20 Nov 2007 annual-return Return made up to 19/10/07; full list of members 3 Buy now
21 Sep 2007 accounts Annual Accounts 22 Buy now
18 Jun 2007 mortgage Particulars of mortgage/charge 7 Buy now
29 Apr 2007 officers Director resigned 1 Buy now
26 Oct 2006 annual-return Return made up to 19/10/06; full list of members 3 Buy now
13 Oct 2006 officers New director appointed 1 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
09 Oct 2006 accounts Annual Accounts 20 Buy now
07 Nov 2005 annual-return Return made up to 19/10/05; full list of members 3 Buy now
18 Oct 2005 accounts Annual Accounts 20 Buy now
02 Nov 2004 annual-return Return made up to 19/10/04; full list of members 8 Buy now
07 Oct 2004 accounts Annual Accounts 20 Buy now
19 Nov 2003 annual-return Return made up to 19/10/03; full list of members 8 Buy now
26 Oct 2003 address Registered office changed on 26/10/03 from: royex house, 17TH floor, 5 aldermanbury square, london, EC2V 7HR 1 Buy now
23 Jul 2003 accounts Annual Accounts 20 Buy now
06 Nov 2002 annual-return Return made up to 19/10/02; full list of members 8 Buy now
02 Oct 2002 officers New secretary appointed 2 Buy now
02 Oct 2002 officers Secretary resigned 1 Buy now
05 Jul 2002 officers New director appointed 2 Buy now
05 Jul 2002 officers New director appointed 2 Buy now
05 Jul 2002 officers New director appointed 2 Buy now
16 Jan 2002 capital Ad 19/11/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
14 Dec 2001 accounts Accounting reference date extended from 31/10/02 to 31/12/02 1 Buy now
28 Oct 2001 officers New secretary appointed 2 Buy now
28 Oct 2001 officers New director appointed 2 Buy now
24 Oct 2001 officers Director resigned 1 Buy now
24 Oct 2001 officers Secretary resigned 1 Buy now
19 Oct 2001 incorporation Incorporation Company 17 Buy now