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ROLLS LAVAL HEAT EXCHANGERS LIMITED

Company number 02902683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2013 TM01 Termination of appointment of Jacobus Dewit as a director
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 TM01 Termination of appointment of Peter Brown as a director
01 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
16 Mar 2011 TM01 Termination of appointment of Lennart Carlson as a director
29 Nov 2010 CH01 Director's details changed for Mr Jacobus Johannes Cornelis Maria Dewit on 15 November 2010
22 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Lennart Carlson on 1 January 2010
30 Jun 2010 CH01 Director's details changed for Ulf Harry Granstrand on 1 January 2010
30 Jun 2010 CH01 Director's details changed for Doctor Stephen John Garwood on 1 January 2010
09 Apr 2010 AP01 Appointment of Mr Jacobus Johannes Cornelis Maria Dewit as a director
09 Apr 2010 TM01 Termination of appointment of David Riley as a director
27 Jan 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
15 Jan 2010 AP01 Appointment of Mr Peter Edward Brown as a director
07 Jan 2010 TM01 Termination of appointment of Nicholas Gaul as a director
07 Jan 2010 TM01 Termination of appointment of Jan Widung as a director
07 Jan 2010 AP01 Appointment of Mr David Riley as a director
18 Dec 2009 TM01 Termination of appointment of Victor Szewczyk as a director
07 Jul 2009 363a Return made up to 15/06/09; full list of members
16 May 2009 AA Full accounts made up to 31 December 2008
16 Jun 2008 363a Return made up to 15/06/08; full list of members
01 Apr 2008 AA Full accounts made up to 31 December 2007