ROFIN-BAASEL UK LIMITED

Company number 03129131

Date	Type	Description	View / Download
17 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(3 pages)
09 Sep 2019	AP01	Appointment of Dr Christopher Dorman as a director on 15 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Franz-Josef Walenski as a director on 15 August 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Richard Gerard Gleeson as a director on 15 August 2019	(1 page)
04 Sep 2019	AD01	Registered office address changed from Rofin-Baasel Uk Limited Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB England to Unit 2 Newnham Drive Daventry NN11 8YN on 4 September 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
02 Jan 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
24 Oct 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
15 Dec 2017	TM01	Termination of appointment of Andrew Brian May as a director on 15 December 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
02 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
24 Nov 2016	AP01	Appointment of Mr Andrew Brian May as a director on 18 November 2016	(2 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
14 Nov 2016	CC04	Statement of company's objects	(2 pages)
13 Nov 2016	TM01	Termination of appointment of Andreas Ewald as a director on 7 November 2016	(1 page)
13 Nov 2016	TM01	Termination of appointment of Andrew Brian May as a director on 7 November 2016	(1 page)
13 Nov 2016	TM01	Termination of appointment of Ines Ingrid Modroff Schwab De Mittelstaedt as a director on 7 November 2016	(1 page)
13 Nov 2016	TM01	Termination of appointment of Thomas Merk as a director on 7 November 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Mitchell Arnold Mcpeek as a director on 7 November 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Bret Morgan Dimarco as a director on 7 November 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Daniel Allen Hunter as a director on 7 November 2016	(2 pages)
11 Nov 2016	MR01	Registration of charge 031291310002, created on 10 November 2016	(14 pages)
10 Nov 2016	AP03	Appointment of Mr Mitchell Arnold Mcpeek as a secretary on 7 November 2016	(2 pages)