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RODER HTS (UK) LIMITED

Company number 04662479

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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)
18 Apr 2024 AD01 Registered office address changed from Unit 16 Earith Business Park Meadow Drove Earith Cambridgeshire PE28 3QF to 10 Bartlett Business Park Huntingdon Road Chatteris PE16 6EG on 18 April 2024
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
20 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
22 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
18 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
16 Sep 2022 TM01 Termination of appointment of Herbert Klose as a director on 10 September 2022
23 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
10 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
03 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
24 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
07 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
25 Jul 2019 AP01 Appointment of Mr Herbert Klose as a director on 25 July 2019
25 Jul 2019 TM01 Termination of appointment of Peter Geisler as a director on 25 July 2019
12 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
05 Oct 2018 AP01 Appointment of Mr Peter Geisler as a director on 5 October 2018
12 Jul 2018 AP01 Appointment of Mr Lee Dalton as a director on 12 July 2018
12 Jul 2018 TM01 Termination of appointment of Thomas Hans Roman as a director on 12 July 2018
18 Jun 2018 AA Accounts for a dormant company made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
26 Feb 2018 PSC01 Notification of Lee Dalton as a person with significant control on 19 June 2017
26 Feb 2018 PSC07 Cessation of Nicholas David Lavy as a person with significant control on 1 May 2017
25 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
28 Apr 2017 AP01 Appointment of Mr Thomas Hans Roman as a director on 28 April 2017
28 Apr 2017 TM01 Termination of appointment of Nicholas David Lavy as a director on 21 April 2017