ROTHMANN & CIE TEP UK 3 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ROTHMANN & CIE TEP UK 3 LIMITED

Company number 06288650

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 36	View PDF Particulars of a mortgage or charge / charge no: 36 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 35	View PDF Particulars of a mortgage or charge / charge no: 35 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 37	View PDF Particulars of a mortgage or charge / charge no: 37 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	CH01	Director's details changed for Mr James Alistair Sullivan on 30 July 2010	View PDF Director's details changed for Mr James Alistair Sullivan on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	AP03	Appointment of Mrs Sally Frances King as a secretary	View PDF Appointment of Mrs Sally Frances King as a secretary - link opens in a new window - 1 page (1 page)
22 Jul 2010	TM02	Termination of appointment of Edward Williamson as a secretary	View PDF Termination of appointment of Edward Williamson as a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2010	AP01	Appointment of Mr Amir Hassan Zaidi as a director	View PDF Appointment of Mr Amir Hassan Zaidi as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	TM01	Termination of appointment of John Trustram Eve as a director	View PDF Termination of appointment of John Trustram Eve as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AD01	Registered office address changed from 25 Britton Street London EC1M 5NY on 9 December 2009	View PDF Registered office address changed from 25 Britton Street London EC1M 5NY on 9 December 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 6 pages (6 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 32	View PDF Particulars of a mortgage or charge / charge no: 32 - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	288b	Appointment terminated secretary david devine	View PDF Appointment terminated secretary david devine - link opens in a new window - 1 page (1 page)
24 Apr 2009	288a	Secretary appointed edward leigh williamson	View PDF Secretary appointed edward leigh williamson - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 3RD floor connaught house 1 mount street london W1K 3NB	View PDF Registered office changed on 09/04/2009 from 3RD floor connaught house 1 mount street london W1K 3NB - link opens in a new window - 1 page (1 page)
20 Mar 2009	288c	Director's change of particulars / james sullivan / 13/03/2009	View PDF Director's change of particulars / james sullivan / 13/03/2009 - link opens in a new window - 1 page (1 page)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category