RÖCHLING INSOLL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Mr Chistoph Hermann Janssen as a director on 2025-08-15 |
| 18/08/2518 August 2025 New | Termination of appointment of Dietmar Telgenkamper as a director on 2025-08-15 |
| 18/08/2518 August 2025 New | Termination of appointment of Peter Eckerstorfer as a director on 2025-08-15 |
| 18/08/2518 August 2025 New | Appointment of Mr Daniel Benjamin Fritz as a director on 2025-08-15 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 13/04/2413 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR DIETMAR TELGENKAMPER |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR HEINRICH JOSEF DIRKSEN |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUDIGER KEINBERGER |
| 26/07/1626 July 2016 | AUDITOR'S RESIGNATION |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 19/05/1619 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1531 March 2015 | COMPANY NAME CHANGED INSOLL COMPONENTS LIMITED CERTIFICATE ISSUED ON 31/03/15 |
| 16/01/1516 January 2015 | SECOND FILING FOR FORM AP03 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD STARK |
| 05/01/155 January 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 39 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR MIKE KNOWLES |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR RUDIGER KEINBERGER |
| 05/01/155 January 2015 | SECRETARY APPOINTED MS ELIZABETH ELLIOT |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRYER |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARK |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/02/1424 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/03/134 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/03/128 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRYER / 01/01/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID STARK / 01/01/2011 |
| 28/03/1128 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID STARK / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRYER / 17/03/2010 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/02/0924 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD STARK / 24/02/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | AUDITOR'S RESIGNATION |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/01/0010 January 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/08/99 |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED GAVCO 147 LIMITED CERTIFICATE ISSUED ON 27/11/98 |
| 20/11/9820 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 44 THE ROPEWALK NOTTINGHAM NG1 5EL |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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