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ROSENBAUER UK LIMITED

Company number 06583030

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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)
04 Jan 2024	AP01	Appointment of Mr Andrew James Krauser Smith as a director on 1 January 2024	View PDF Appointment of Mr Andrew James Krauser Smith as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
18 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
06 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
07 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
11 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM01	Termination of appointment of Andreas Zeller as a director on 22 November 2019	View PDF Termination of appointment of Andreas Zeller as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	TM01	Termination of appointment of Christian Traxler as a director on 22 November 2019	View PDF Termination of appointment of Christian Traxler as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	TM01	Termination of appointment of Hans Detzlhofer as a director on 22 November 2019	View PDF Termination of appointment of Hans Detzlhofer as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AP01	Appointment of Mr Ian James Robertshaw as a director on 11 November 2019	View PDF Appointment of Mr Ian James Robertshaw as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
10 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AP01	Appointment of Mr Nicholas Raymond Uwins as a director on 1 February 2019	View PDF Appointment of Mr Nicholas Raymond Uwins as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	TM01	Termination of appointment of Oliver North as a director on 31 January 2019	View PDF Termination of appointment of Oliver North as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
07 Aug 2018	TM02	Termination of appointment of Alan Tompkins as a secretary on 31 July 2018	View PDF Termination of appointment of Alan Tompkins as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ROSENBAUER UK LIMITED

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