ROCKWELL AUTOMATION LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Director's details changed for Philip Jonathan Hadfield on 2025-06-19 |
12/07/2412 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
10/10/2310 October 2023 | Full accounts made up to 2022-09-30 |
05/07/235 July 2023 | Director's details changed for Philip Jonathan Hadfield on 2021-04-01 |
04/07/234 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
12/07/2112 July 2021 | Confirmation statement made on 2021-06-27 with updates |
13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SUTTLE |
15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
20/05/1920 May 2019 | DIRECTOR APPOINTED PHILIP JONATHAN HADFIELD |
17/05/1917 May 2019 | DIRECTOR APPOINTED ERIK JULIEN JOZEF CASSELMAN |
17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BOTTOMLEY |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
18/01/1818 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKWELL AUTOMATION, INC |
01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
10/10/1610 October 2016 | DIRECTOR APPOINTED MR MARK CHRISTOPHER BOTTOMLEY |
27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
04/02/164 February 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DENNISON |
16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
29/01/1529 January 2015 | DIRECTOR APPOINTED WILLIAM DENNISON |
18/12/1418 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
27/05/1427 May 2014 | DIRECTOR APPOINTED MR KAWAL MAHARAJ |
27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH DEAN |
21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON |
27/12/1227 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
18/12/1218 December 2012 | SAIL ADDRESS CHANGED FROM: ICS HOUSE HALL ROAD MALDON ESSEX CM9 4LA |
18/12/1218 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS CONWAY |
29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
19/10/1119 October 2011 | DIRECTOR APPOINTED GARETH DEAN |
19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MOLLOY |
15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
14/04/1114 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 19844733 |
02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MOLLOY / 19/01/2011 |
26/01/1126 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
25/10/1025 October 2010 | SAIL ADDRESS CREATED |
18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM HALL ROAD MALDON ESSEX CM9 4LA |
06/10/106 October 2010 | ARTICLES OF ASSOCIATION |
06/10/106 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/10/106 October 2010 | DIRECTOR APPOINTED MR DOMINIC MOLLOY |
01/10/101 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/10/101 October 2010 | COMPANY NAME CHANGED ICS TRIPLEX (EMEA) LIMITED CERTIFICATE ISSUED ON 01/10/10 |
16/09/1016 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
08/09/108 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 15563733.00 |
08/09/108 September 2010 | SUB-DIVISION 02/09/10 |
07/09/107 September 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
07/09/107 September 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
07/09/107 September 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
07/09/107 September 2010 | REREG PLC TO PRI; RES02 PASS DATE:07/09/2010 |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL |
06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
09/01/109 January 2010 | DIRECTOR APPOINTED MR WILLIAM JOSEPH QUINN |
09/01/109 January 2010 | DIRECTOR APPOINTED BRIAN ANDREW WATSON |
23/12/0923 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH SUTTLE / 02/10/2009 |
21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX |
11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN |
25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
16/12/0816 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | AUDITOR'S RESIGNATION |
31/07/0831 July 2008 | AUDITOR'S RESIGNATION |
23/07/0823 July 2008 | DIRECTOR APPOINTED ALAN KENNETH SUTTLE |
23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN SNOW |
03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 30/06/2008 |
14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/12/0719 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | DIRECTOR RESIGNED |
10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
10/10/0710 October 2007 | DIRECTOR RESIGNED |
10/10/0710 October 2007 | DIRECTOR RESIGNED |
10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
15/07/0715 July 2007 | DIRECTOR RESIGNED |
21/12/0621 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
22/12/0522 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | DIRECTOR RESIGNED |
06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
19/06/0419 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/06/0419 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/12/0329 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
02/01/032 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
07/08/027 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/08/027 August 2002 | £ NC 5625000/15563733 31/ |
07/08/027 August 2002 | VARYING SHARE RIGHTS AND NAMES |
07/08/027 August 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
22/07/0222 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0223 May 2002 | COMPANY NAME CHANGED INDUSTRIAL CONTROL SERVICES PLC CERTIFICATE ISSUED ON 23/05/02 |
20/12/0120 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
30/07/0130 July 2001 | DIRECTOR RESIGNED |
10/07/0110 July 2001 | DIRECTOR RESIGNED |
02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
13/03/0113 March 2001 | AUDITOR'S RESIGNATION |
24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0021 December 2000 | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS |
15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 32/38 SCRUTTON STREET LONDON EC2A 4RQ |
23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
21/08/0021 August 2000 | DIRECTOR RESIGNED |
21/08/0021 August 2000 | DIRECTOR RESIGNED |
30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS |
12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
14/05/9914 May 1999 | DIRECTOR RESIGNED |
24/02/9924 February 1999 | DIRECTOR RESIGNED |
24/02/9924 February 1999 | DIRECTOR RESIGNED |
26/01/9926 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
18/12/9818 December 1998 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: HALL ROAD MALDON ESSEX CM9 4LA |
06/07/986 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/9821 May 1998 | AUDITOR'S RESIGNATION |
29/01/9829 January 1998 | DIRECTOR RESIGNED |
20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
23/12/9723 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
03/12/973 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 |
03/12/973 December 1997 | DIR POWERS 11/11/97 |
29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/9719 June 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
21/12/9621 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
11/10/9611 October 1996 | DIRECTOR RESIGNED |
15/06/9615 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
21/12/9521 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
28/09/9528 September 1995 | DIRECTOR RESIGNED |
21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
29/12/9429 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
29/12/9429 December 1994 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
20/06/9420 June 1994 | DIRECTOR RESIGNED |
31/05/9431 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/05/9431 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/9412 April 1994 | DIRECTOR RESIGNED |
27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
07/01/947 January 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
26/07/9326 July 1993 | DIRECTOR RESIGNED |
20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
07/04/937 April 1993 | DIRECTOR RESIGNED |
08/02/938 February 1993 | CONVE 25/11/92 |
08/02/938 February 1993 | CONVERTED SHARES 25/11/92 |
08/02/938 February 1993 | ADOPT MEM AND ARTS 25/11/92 |
05/01/935 January 1993 | ADOPT MEM AND ARTS 25/11/92 |
17/12/9217 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
11/12/9211 December 1992 | DIRECTOR RESIGNED |
13/11/9213 November 1992 | DIRECTOR RESIGNED |
15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
29/09/9229 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
20/12/9120 December 1991 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
13/09/9113 September 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
13/09/9113 September 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
13/09/9113 September 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
13/09/9113 September 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
28/06/9128 June 1991 | DIRECTOR RESIGNED |
28/06/9128 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9024 December 1990 | RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS |
18/10/9018 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9018 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9018 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9018 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9018 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9018 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9018 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9018 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9018 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9018 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/9027 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/902 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/9012 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/9016 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/8918 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
30/06/8930 June 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
15/06/8915 June 1989 | VARYING SHARE RIGHTS AND NAMES 26/05/89 |
13/06/8913 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/8913 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/8915 May 1989 | DIRECTOR RESIGNED |
09/03/899 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/89 |
09/03/899 March 1989 | £ NC 250000/4250000 |
06/03/896 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/87 |
01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/83 |
15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/885 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
03/11/873 November 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
23/09/8623 September 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
18/12/8518 December 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
12/12/8512 December 1985 | MEMORANDUM OF ASSOCIATION |
23/02/6623 February 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company