RUDOLPH & HELLMANN AUTOMOTIVE LIMITED

Company number 03881895

Date	Type	Description	View / Download
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
06 Jul 2018	TM01	Termination of appointment of Nigel Edward Hayes as a director on 30 May 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(6 pages)
04 Dec 2017	TM01	Termination of appointment of Ruediger Siegfried Grigoleit as a director on 1 December 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr Robert Just as a director on 1 December 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Bernard Wilhelm Oevermann as a director on 14 October 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr Jochen Freese as a director on 14 October 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
13 Jun 2017	TM01	Termination of appointment of Mark Francis Cranidge as a director on 31 May 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
16 Nov 2016	AP01	Appointment of Mr Nigel Edward Hayes as a director on 16 November 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
30 Sep 2016	CH01	Director's details changed for Mr Ruediger Siegfried Grigoleit on 23 September 2016	(2 pages)
04 Mar 2016	MA	Memorandum and Articles of Association	(16 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 50,004	(11 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 50,004	(4 pages)
27 Jan 2016	AD01	Registered office address changed from Kuhlmann House Lancaster Way, Fradley Park Lichfield Staffordshire WS13 8SX to Charter House Sandford Street Lichfield Staffordshire WS13 6QA on 27 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Martin John Rollings as a director on 1 August 2015	(1 page)
09 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
07 Apr 2015	TM01	Termination of appointment of Torsten Rudolph as a director on 7 April 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Ruediger Siegfried Grigoleit as a director on 7 April 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 50,000	(12 pages)
07 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(19 pages)
26 Apr 2014	MR01	Registration of charge 038818950001	(26 pages)