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ROCKWELL INTERNATIONAL

Learn more about ROCKWELL INTERNATIONAL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PITFIELD, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3DR

ROCKWELL INTERNATIONAL on the map

Company type: Private Unlimited Company
Company number: 00487529
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.20
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 259553
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.03
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.12
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR APPOINTED MR KAWAL MAHARAJ
Form type: AP01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON
Form type: TM01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.08
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.06
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.28
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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08/08/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN
Form type: TM01
Date: 2009.12.10
£2.95
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DIRECTOR APPOINTED BRIAN ANDREW WATSON
Form type: AP01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.12.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.17
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.10.17
Child documents:
Document type: ANNOTATION
Date: 2009.10.17
Form type: RES01
Document description: ALTER MEM AND ARTS
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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APPOINTMENT TERMINATE, SECRETARY MARIA ANTONIETA LUCENA GOMEZ LOGGED FORM
Form type: 288b
Date: 2009.09.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.01.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.13
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:12/09/2008
Form type: RES02
Date: 2008.09.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.09.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.09.12
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.09.12
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.09.12
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 01/05/2008
Form type: 288c
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVE MENZIES
Form type: 288b
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09

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Company directors and board members:

KAWAL MAHARAJ (current)
Director, DIR EMEA REGIONAL CONTROLLER, 2013.04.07
ROCKWELL AUTOMATION RIVIUM PROMENADE 160 , 2909 LM CAPELLE AAN DEN IJSSEL
NETHERLANDS
ROBERT FRANCIS GEORGE WARD DYER (resigned)
Secretary, 1996.07.31 - 2007.12.10
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY
DAVID NORMAN WHITLEY (resigned)
Secretary, 1991.08.08 - 1996.07.31
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
ALBERT GRAHAM ADWICK (resigned)
Director, 1991.08.08 - 1992.11.23
2 FOXHILL , OLNEY
MK46 5HG, BUCKINGHAMSHIRE
JEFFREY ALAN BANASZNSKI (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.28 - 1995.06.27
ROTBORNSTRASSE 21 , 61440 OBERURSEL
GERMANY
DENNIS BROWN (resigned)
Director, 1991.08.08 - 1992.09.28
SCHOUWWEG 1B WASSENAAR 2243 BA ,
FOREIGN
THE NETHERLANDS
KEIRAN SHAUN COULTON (resigned)
Director, SALES DIRECTOR, 1995.03.31 - 1997.07.14
23 RUFFORD AVENUE WESTON FAVELL , NORTHAMPTON
NN3 3NY, NORTHAMPTONSHIRE
STEVEN ANDERSON EISENBROWN (resigned)
Director, BUSINESSMAN, 1995.08.01 - 1997.07.14
AVE BOIS DU DIMANCHE 4 , BRUSSELS
1150
BELGIUM
JOHN DEREK ENGLISH (resigned)
Director, EXECUTIVE, 1994.06.30 - 1997.07.14
20 SEARS CLOSE , SHEFFORD
SG17 5HG, BEDFORDSHIRE
WILLIAM DULEY FLETCHER (resigned)
Director, VICE-PRESIDENT, 1991.08.08 - 1994.01.04
1201 SOUTH SECOND STREET , MILWAUKEE
53204, WISCONSIN
USA
CLAUDIA MARIA GRIFFIN (resigned)
Director, FINANCE DIRECTOR, 2007.12.10 - 2009.12.03
RUE DE LA CONCORDE 7 , 1050 BRUSSELS
BELGIUM
FREDERIC JEAN HUBERT CECILE HENDRICKX (resigned)
Director, EMEA GENERAL COUNSEL, 2007.05.07 - 2009.12.03
KORENVELDLAAN, 56 , WEMMEL
1780
BELGIUM
ALLAN HOWIE STANLEY JOHNSON (resigned)
Director, EUROPEAN COUNSEL, 1991.08.08 - 1997.09.30
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
MICHAEL KELLY (resigned)
Director, ASSISTANT TREASURER, 2001.12.31 - 2006.12.22
730 GRAND AVENUE , THIENSVILLE
WISCONSIN 53092
USA
DAVID COLIN KEMP (resigned)
Director, 1991.08.08 - 1995.02.28
14 WENTWORTH DRIVE , BEDFORD
MK41 8BB, BEDFORDSHIRE
KENNETH WILLIAM KRUEGER (resigned)
Director, 1994.09.30 - 1997.07.14
3590 NASSAU DRIVE BROOKFIELD , WISCONSIN 53045
FOREIGN, USA
STANLEY THOMAS LUCKHURST (resigned)
Director, FINANCE DIRECTOR, 1997.07.14 - 2000.09.29
8 RIDGEWAY WARGRAVE , READING
RG10 8AS
STEVE JOHN MENZIES (resigned)
Director, FINANCE DIRECTOR, 2007.05.07 - 2007.12.17
OAK LODGE BAKERS WOOD , DENHAM
UB9 4LG, BUCKINGHAMSHIRE
DENISE MARY PAGE (resigned)
Director, DIRECTOR TREASURY OPERATIONS, 1997.12.16 - 2001.12.31
23 HAVERFIELD GARDENS , RICHMOND
TW9 3DB, SURREY
DAVID MARTIN ROGERS (resigned)
Director, VICE PRESIDENT-APPLIED SYSTEMS, 1992.11.23 - 1994.06.30
39 COLESBOURNE DRIVE DOWNHEAD PARK , MILTON KEYNES
MK15 9AL, BUCKINGHAMSHIRE
ALAN DEREK SIMMONS (resigned)
Director, BUSINESS EXECUTIVE, 1997.07.14 - 1997.09.30
18 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE
GENE R STEVENS (resigned)
Director, 1991.08.08 - 1994.09.30
9559 WEST UPHAM AVENUE MILWAUKEE WISCONSIN ,
FOREIGN
USA
ANDREW JAMES MURRAY THOMSON (resigned)
Director, ACCOUNTANT, 1997.09.30 - 2000.10.13
31 MOOR END , MAIDENHEAD
SL6 2YW, BERKSHIRE
ROBERT FRANCIS GEORGE WARD DYER (resigned)
Director, LAWYER, 1997.09.30 - 2007.12.10
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY
BRIAN ANDREW WATSON (resigned)
Director, ACCOUNTANT, 2009.12.03 - 2013.04.07
LINDEN HOUSE LOWER ICKNIELD WAY , LONGWICK
HP27 9RZ, BUCKINGHAMSHIRE
DAVID NORMAN WHITLEY (resigned)
Director, SOLICITOR, 2001.12.31 - 2007.05.07
AVENUE LOUISE 573/2 , BRUSSELS
FOREIGN, 1050
BELGIUM
CHRISTOPHER GEORGE YARDLEY (resigned)
Director, 1991.08.08 - 1995.04.28
1 RUSSELL WAY , WOOTTON
MK43 9EX, BEDFORDSHIRE

Companies near to ROCKWELL INTERNATIONAL

Information about the Private Unlimited Company ROCKWELL INTERNATIONAL has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data