SAPPI ROCKWELL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 04/06/254 June 2025 | Appointment of Misa Bursac as a director on 2025-06-01 |
| 04/06/254 June 2025 | Termination of appointment of Steffen Wurdinger as a director on 2025-06-01 |
| 24/01/2524 January 2025 | Full accounts made up to 2024-09-30 |
| 10/01/2510 January 2025 | Satisfaction of charge 8 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 30/04/2430 April 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 30/03/2330 March 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 15/12/2015 December 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 24/11/2024 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1777740011 |
| 24/11/2024 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1777740010 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/01/1921 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 09/10/189 October 2018 | COMPANY NAME CHANGED ROCKWELL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/10/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/08/1714 August 2017 | CESSATION OF ABDUL AZIZ OKHAI AS A PSC |
| 14/08/1714 August 2017 | NOTIFICATION OF PSC STATEMENT ON 25/07/2017 |
| 14/08/1714 August 2017 | CESSATION OF RAZIA OKHAI AS A PSC |
| 14/08/1714 August 2017 | CESSATION OF ZAIN OKHAI AS A PSC |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 17/07/1717 July 2017 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 13/07/1713 July 2017 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RAZIA OKHAI |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ARSHAD OKHAI |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ABDUL OKHAI |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM BRUNEL ROAD WEST GOURDIE INDUSTRIAL ESTATE DUNDEE ANGUS DD2 4TG |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED STEFFEN WURDINGER |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED THOMAS ADALBERT KRATOCHWILL |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED STEPHEN JOHN BLYTH |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ZAIN OKHAI |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY ZAIN OKHAI |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR ARSHAD OKHAI |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 18/08/1518 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 25/09/1425 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 20/09/1320 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/09/1320 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/09/1310 September 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1777740011 |
| 10/09/1310 September 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1777740010 |
| 10/09/1310 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 10/09/1310 September 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1777740011 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1777740010 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN USHER |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 08/10/128 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 21/09/1221 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 17/04/1217 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 14/02/1214 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 14/02/1214 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR BRIAN USHER |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ZAIN OKHAI / 01/08/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZAIN OKHAI / 01/08/2011 |
| 04/10/114 October 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ OKHAI / 01/08/2011 |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MRS RAZIA OKHAI |
| 18/01/1118 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 15/01/1115 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 06/09/106 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/04/102 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/09/093 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 02/09/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 26/06/0426 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/06/049 June 2004 | DEC MORT/CHARGE ***** |
| 09/06/049 June 2004 | DEC MORT/CHARGE ***** |
| 16/01/0416 January 2004 | £ NC 3000/100000 24/11 |
| 16/01/0416 January 2004 | NC INC ALREADY ADJUSTED 24/11/03 |
| 05/01/045 January 2004 | APPROVE BONUS ISS SHRS 24/11/03 |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/12/0210 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0218 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 29/08/99 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/08/98 |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | SECRETARY RESIGNED |
| 19/09/9719 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 19/09/9719 September 1997 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 18/09/9718 September 1997 | £ NC 100/3000 28/08/9 |
| 18/09/9718 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/97 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NC INC ALREADY ADJUSTED 28/08/97 |
| 18/09/9718 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97 |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED DMWS 302 LIMITED CERTIFICATE ISSUED ON 01/09/97 |
| 06/08/976 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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