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ROWE ENGINEERING (HOLDINGS) LIMITED

Company number 03218936

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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)
05 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2017	TM01	Termination of appointment of Gary William Sanders as a director on 15 November 2016	View PDF Termination of appointment of Gary William Sanders as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AP01	Appointment of Mr Christopher Denson as a director on 15 November 2016	View PDF Appointment of Mr Christopher Denson as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,004	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,004 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,004	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,004 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	MR01	Registration of charge 032189360004	View PDF Registration of charge 032189360004 - link opens in a new window - 17 pages (17 pages)
02 Apr 2014	MR04	Satisfaction of charge 032189360002 in full	View PDF Satisfaction of charge 032189360002 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	MR01	Registration of charge 032189360003	View PDF Registration of charge 032189360003 - link opens in a new window - 20 pages (20 pages)
04 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR01	Registration of charge 032189360002	View PDF Registration of charge 032189360002 - link opens in a new window - 19 pages (19 pages)
20 Sep 2012	AD01	Registered office address changed from Woodlands Moddershall Stone Staffordshire ST15 8TG on 20 September 2012	View PDF Registered office address changed from Woodlands Moddershall Stone Staffordshire ST15 8TG on 20 September 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	CH03	Secretary's details changed for Mr Gary William Sanders on 9 August 2012	View PDF Secretary's details changed for Mr Gary William Sanders on 9 August 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	CH01	Director's details changed for Mrs Philomena Mary Sanders on 9 August 2012	View PDF Director's details changed for Mrs Philomena Mary Sanders on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	CH01	Director's details changed for Mr Gary William Sanders on 9 August 2012	View PDF Director's details changed for Mr Gary William Sanders on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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