ROSTRON ELECTRONICS LIMITED
Company number 05465826 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 9 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CURTON NEDERLAND BV | View document |
| 4 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 20 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK BUCHLEITNER / 27/05/2014 | View document |
| 20 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN WILLEM FREDERIK VISEE / 27/05/2014 | View document |
| 30 May 2014 | DIRECTOR APPOINTED HENRIK BUCHLEITNER | View document |
| 2 May 2014 | CORPORATE SECRETARY APPOINTED SANDRINGHAM COMPANY SECRETARIES LIMITED | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SCLANDERS | View document |
| 2 May 2014 | CORPORATE DIRECTOR APPOINTED CURTON NEDERLAND BV | View document |
| 23 Dec 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 30000 | View document |
| 17 Dec 2013 | ADOPT ARTICLES 21/11/2013 | View document |
| 17 Dec 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 12 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB ENGLAND | View document |
| 20 Jul 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 30 Sep 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 14TH FLOOR 76 SHOE LANE LONDON EC44 3JB ENGLAND | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 29 Jul 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 24 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Jul 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN WILLEM FREDERIK VISEE / 27/05/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BASTIAAN FETERIS / 27/05/2010 | View document |
| 8 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED CAPTAIN WILLEM FREDERIK VISEE | View document |
| 27 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 6 Aug 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 21 Dec 2005 | COMPANY NAME CHANGED TRAINORDER LIMITED CERTIFICATE ISSUED ON 21/12/05 | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2005 | SECRETARY RESIGNED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 27 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |