RUBIX EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mr Matthew Gilbert John Leake on 2025-07-18 |
| 14/07/2514 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 03/04/243 April 2024 | Termination of appointment of Helen Sarah Shaw as a director on 2024-03-31 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 09/04/239 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-09 with updates |
| 22/04/2222 April 2022 | Director's details changed for Mrs Katherine Ann Phillips on 2022-04-22 |
| 13/12/2113 December 2021 | Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 2021-12-13 |
| 09/12/219 December 2021 | Termination of appointment of Yves Pascal Michel Saunier as a director on 2021-12-08 |
| 09/12/219 December 2021 | Appointment of Ms Helen Sarah Shaw as a director on 2021-12-08 |
| 09/12/219 December 2021 | Termination of appointment of Philippe Jean Gaston Hervieux as a director on 2021-12-08 |
| 27/10/2127 October 2021 | Change of details for Brammer Holdings No. 3 Limited as a person with significant control on 2021-10-27 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / BRAMMER HOLDINGS NO. 3 LIMITED / 19/12/2019 |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM DAKOTA HOUSE CONCORD BUSINESS PARK MANCHSTER M22 0RR ENGLAND |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE ENGLAND |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / BRAMMER HOLDINGS NO. 3 LIMITED / 19/08/2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM ST ANN'S HOUSE 1 OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6PD |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MRS KATHERINE ANN PHILLIPS |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1826 June 2018 | COMPANY NAME CHANGED BRAMMER EUROPE LIMITED CERTIFICATE ISSUED ON 26/06/18 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCARRATT |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCARRATT |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR YVES PASCAL MICHEL SAUNIER |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR PHILIPPE JEAN GASTON HERVIEUX |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH |
| 18/07/1718 July 2017 | SECRETARY APPOINTED MR ANDREW NIGEL SCARRATT |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN HODKINSON |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HODKINSON |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR ANDREW NIGEL SCARRATT |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHORT |
| 02/11/162 November 2016 | SECRETARY APPOINTED MR STEVEN PAUL HODKINSON |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE |
| 12/04/1612 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 |
| 13/04/1513 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | COMPANY NAME CHANGED LIVINGSTON EUROPE LIMITED CERTIFICATE ISSUED ON 07/04/04 |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | AUDITOR'S RESIGNATION |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: C/O BRAMMER PLC 1 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ |
| 11/05/0011 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: LIVINGSTON HOUSE 2 QUEENS ROAD TEDDINGTON MIDDX TW11 0LB |
| 18/03/9918 March 1999 | COMPANY NAME CHANGED CARSTON ELECTRONICS LIMITED CERTIFICATE ISSUED ON 19/03/99 |
| 21/09/9821 September 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of 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 documents registered before 1 January 1995 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | NC INC ALREADY ADJUSTED 20/12/93 |
| 03/03/943 March 1994 | £ NC 150000/400000 20/12 |
| 08/01/948 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | REGISTERED OFFICE CHANGED ON 30/08/93 FROM: LIVINGSTON HOUSE 2/6 QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LR |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | SECRETARY RESIGNED |
| 07/12/907 December 1990 | NEW SECRETARY APPOINTED |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | NC INC ALREADY ADJUSTED 18/12/89 |
| 10/01/9010 January 1990 | £ NC 1000/150000 18/12/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 09/01/899 January 1989 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: THE RENTAL CENTRE 99 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LL |
| 06/08/886 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/886 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/879 December 1987 | DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/10/8724 October 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8727 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/8727 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8613 November 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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