R & O TECHNOLOGIES LTD.

Company Documents

DateDescription
01/08/251 August 2025 NewTermination of appointment of Arnold Braukst as a director on 2025-08-01

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01/08/251 August 2025 NewAppointment of Mr Matthias Peter Pail Braun as a director on 2025-08-01

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01/08/251 August 2025 NewCessation of Arnold Braukst as a person with significant control on 2025-08-01

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01/08/251 August 2025 NewNotification of Matthias Peter Pail Braun as a person with significant control on 2025-08-01

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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14/02/2514 February 2025 Registered office address changed from PO Box 4385 12966783 - Companies House Default Address Cardiff CF14 8LH to Dept 9093 196 High Road Wood Green London N22 8HH on 2025-02-14

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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04/12/244 December 2024 Registered office address changed to PO Box 4385, 12966783 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-04

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03/11/243 November 2024 Confirmation statement made on 2024-10-01 with no updates

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/10/2327 October 2023 Registered office address changed from PO Box 4385 12966783 - Companies House Default Address Cardiff CF14 8LH to Dept 9093 196 High Road Wood Green London N22 8HH on 2023-10-27

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15/10/2315 October 2023 Confirmation statement made on 2023-10-01 with updates

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12/10/2312 October 2023 Termination of appointment of Valentin Osterhammer as a director on 2023-09-25

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12/10/2312 October 2023 Termination of appointment of Andreas Aschenbrenner as a director on 2023-09-25

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12/10/2312 October 2023 Cessation of Valentin Osterhammer as a person with significant control on 2023-09-25

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12/10/2312 October 2023 Director's details changed for Mr Arnold Braukunst on 2023-09-25

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12/10/2312 October 2023 Appointment of Mr Arnold Braukunst as a director on 2023-09-25

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12/10/2312 October 2023 Termination of appointment of Severin Andres Reidl as a director on 2023-09-25

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12/10/2312 October 2023 Cessation of Severin Andres Reidl as a person with significant control on 2023-09-25

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12/10/2312 October 2023 Notification of Arnold Braukst as a person with significant control on 2023-09-25

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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06/09/236 September 2023 Registered office address changed to PO Box 4385, 12966783 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-01 with no updates

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05/04/225 April 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-01 with no updates

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14/05/2114 May 2021 REGISTERED OFFICE CHANGED ON 14/05/2021 FROM TROJAN HOUSE, TOP FLOOR 34 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM

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18/03/2118 March 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH / 22/10/2020

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22/10/2022 October 2020 CURREXT FROM 31/10/2021 TO 31/12/2021

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22/10/2022 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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