ROSS AUTO ENGINEERING LIMITED
Company number 00469301 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Appointment of Mr Andrew Paul Firth as a director on 2026-07-22 · 2 pages | View document |
| 24 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2026 | GUARANTEE2 · 4 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 20 Sep 2025 | PARENT_ACC · 37 pages | View document |
| 20 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 7 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 7 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 8 Oct 2024 | Termination of appointment of Michael Frank Greenwood as a director on 2024-09-25 · 1 page | View document |
| 8 Oct 2024 | Appointment of Mrs Sarah Lesley Harvey as a director on 2024-09-25 · 2 pages | View document |
| 28 Jun 2024 | Memorandum and Articles of Association · 42 pages | View document |
| 13 May 2024 | Resolutions · 4 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 8 May 2024 | Registration of charge 004693010009, created on 2024-05-07 · 39 pages | View document |
| 9 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 9 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2024 | Confirmation statement made on 2023-12-17 with updates · 4 pages | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 May 2023 | Satisfaction of charge 004693010008 in full · 4 pages | View document |
| 11 May 2023 | Cessation of Ross Care Holdings Limited as a person with significant control on 2023-04-30 · 1 page | View document |
| 2 May 2023 | Appointment of Mr James Ibbotson as a director on 2023-04-30 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Andrew Julian Crawshaw as a director on 2023-04-30 · 1 page | View document |
| 2 May 2023 | Registered office address changed from Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ England to Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 2023-05-02 · 1 page | View document |
| 2 May 2023 | Notification of Medux Uk Holdco Limited as a person with significant control on 2023-04-30 · 2 pages | View document |
| 2 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 2 May 2023 | Appointment of Mr Michael Frank Greenwood as a director on 2023-04-30 · 2 pages | View document |
| 14 Apr 2023 | Full accounts made up to 2022-06-30 · 30 pages | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 2 Feb 2023 | Resolutions · 2 pages | View document |
| 30 Jan 2023 | Termination of appointment of Phillip John Campling as a director on 2023-01-26 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-17 with updates · 5 pages | View document |
| 9 Dec 2021 | Full accounts made up to 2021-06-30 · 31 pages | View document |
| 30 Mar 2021 | DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK | View document |
| 30 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER | View document |
| 30 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY CHARLES SKINNER | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | View document |
| 10 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 004693010008 | View document |
| 4 Feb 2021 | DIRECTOR APPOINTED CHARLES DAVID SKINNER | View document |
| 4 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH | View document |
| 4 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | View document |
| 4 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TURNER | View document |
| 4 Feb 2021 | SECRETARY APPOINTED CHARLES DAVID SKINNER | View document |
| 4 Feb 2021 | DIRECTOR APPOINTED MR PHILLIP JOHN CAMPLING | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 28 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 12 Mar 2020 | LOAN TO DIRECTOR APPROVED 05/03/2020 | View document |
| 12 Mar 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Mar 2020 | ADOPT ARTICLES 06/03/2020 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK PARRAMORE / 16/12/2019 | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY SMITH / 16/12/2019 | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY SMITH / 16/12/2019 | View document |
| 16 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTONY SMITH / 16/12/2019 | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL NORTON TURNER / 16/12/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, MERSEYSIDE. L1 5EX. | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 11 Apr 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 23 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 24 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 18 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED MR JAMES FREDERICK PARRAMORE | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED MRS ELIZABETH MARY TURNER | View document |
| 28 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 19 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 20 Mar 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 7 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 30 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 28 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 22 Dec 2010 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 2 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 24 Dec 2009 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 24 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 31 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 15 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | ACC. REF. DATE EXTENDED FROM 04/04/04 TO 30/06/04 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Jan 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | DIRECTOR RESIGNED | View document |
| 19 Jun 1996 | DIRECTOR RESIGNED | View document |
| 19 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | View document |
| 31 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS | View document |
| 5 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Feb 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 4 Jan 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1988 | DIRECTOR RESIGNED | View document |
| 26 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 Oct 1988 | REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 27A BANASTRE ROAD SOUTHPORT LANCS | View document |
| 5 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Jun 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS | View document |
| 14 Feb 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS | View document |
| 14 Feb 1987 | FULL ACCOUNTS MADE UP TO 04/04/86 | View document |
| 8 May 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS | View document |