THYSSENKRUPP ROTHE ERDE UK LTD.
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-09-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 10/02/2510 February 2025 | Appointment of Mrs Lisa Marie Denoyelle as a director on 2025-01-30 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-09-30 |
| 04/06/244 June 2024 | Termination of appointment of Philipp Bern Ulrich Conze as a director on 2024-02-22 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 28/02/2428 February 2024 | Appointment of Mr Armin Necker as a director on 2024-02-05 |
| 26/02/2426 February 2024 | Termination of appointment of Wilfried Otto Spintig as a director on 2023-12-31 |
| 17/10/2317 October 2023 | Amended full accounts made up to 2022-09-30 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/01/225 January 2022 | Full accounts made up to 2021-09-30 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, SECRETARY JULIE CRIPPS |
| 02/07/202 July 2020 | SECRETARY APPOINTED MR MALCOLM WHETTON |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR PHILIPP BERN ULRICH CONZE |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ARNO SCHUPPERT |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED ROBALLO ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 19/12/18 |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/03/1611 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/03/1417 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED DR. ING. WILFRIED OTTO SPINTIG |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES WOZNIAK |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/03/1319 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/03/1214 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/03/1114 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/03/1011 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANCIS FLOOD / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR.RER.POL ARNO KARL SCHUPPERT / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINFRIED SCHULTE / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES WOZNIAK / 11/03/2010 |
| 19/11/0919 November 2009 | SECTION 175 29/06/2009 |
| 24/09/0924 September 2009 | AUDITOR'S RESIGNATION |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAINER OTTO |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/06/0818 June 2008 | SECRETARY APPOINTED JULIE ELIZABETH CRIPPS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD FLOOD |
| 06/06/086 June 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | SECRETARY RESIGNED |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 11/03/95; CHANGE OF MEMBERS |
| 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 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 11/03/94; CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | AUDITOR'S RESIGNATION |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 01/12/881 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 16/09/8616 September 1986 | NEW SECRETARY APPOINTED |
| 09/05/869 May 1986 | ALT MEM AND ARTS |
| 09/05/869 May 1986 | MEMORANDUM OF ASSOCIATION |
| 02/05/862 May 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 07/02/857 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/85 |
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