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ROHDE & SCHWARZ U.K. LIMITED

Learn more about ROHDE & SCHWARZ U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UZ

ROHDE & SCHWARZ U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00539607
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.23
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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Find out more information about ROHDE & SCHWARZ U.K. LIMITED. Our website makes it possible to view other available documents related to ROHDE & SCHWARZ U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 156100
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APPOINTMENT TERMINATED, DIRECTOR MARKUS BECKER
Form type: TM01
Date: 2015.11.13
£2.95
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DIRECTOR APPOINTED MR JOHN TERJE SCHRODER
Form type: AP01
Date: 2015.09.18
£2.95
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DIRECTOR APPOINTED MR KENNY KE WU
Form type: AP01
Date: 2015.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.11
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.01
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.08.07
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL VONDERMABEN
Form type: TM01
Date: 2012.07.12
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.08.11
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.13
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIPL ING DIPL OEK MICHAEL GOTTFRIED VONDERMABEN / 13/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARIO HEINZ STEFAN PAOLI / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK MACKEL / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS BECKER / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
Child documents:
Document type: ANNOTATION
Date: 2008.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AAMD
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.06
£2.95
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£ IC 175000/156100, 12/11/01, £ SR [email protected]=18900
Form type: 169
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GEORGE CAMPBELL MORROW (current)
Secretary, 2006.09.30
PARK HOUSE RIDGWAY ROAD , PYRFORD
GU22 8PR
FRANK MACKEL (current)
Director, 2003.01.01
WELLINGTON HOUSE STOCKTON AVENUE , FLEET
GU51 4NS, HAMPSHIRE
MARIO HEINZ STEFAN PAOLI (current)
Director, EXEC VP FINANCE & INFORMATION, 2005.02.01
KAPELLENWEG 186 , UNTERBACHERN
85232
GERMANY
JOHN TERJE SCHRODER (current)
Director, TECHNICAL DIRECTOR, 2015.09.01
ANCELLS BUSINESS PARK FLEET , HAMPSHIRE
GU51 2UZ
KENNY KE WU (current)
Director, MANAGING DIRECTOR, 2015.09.01
ANCELLS BUSINESS PARK FLEET , HAMPSHIRE
GU51 2UZ
JENNIFER EDWARDS (resigned)
Secretary, 1991.11.10 - 2006.09.29
14 THE RIDINGS FRIMLEY , CAMBERLEY
GU16 9RA, SURREY
MARKUS BECKER (resigned)
Director, MANAGING DIRECTOR EUROPE, 2002.05.01 - 2015.10.21
SCHLESIEVWEG 9 , MUCH
53804
GERMANY
PHILIPPE LOUIS MAURICE CATHERINE (resigned)
Director, SALES, 2001.07.01 - 2002.04.25
79 ALLEE EDMOND DELFOUR , BONDOUFLE
91070
FRANCE
CAMPBELL GEORGE MORROW (resigned)
Director, 1991.11.10 - 2004.07.13
BLACKWICK DEVENISH ROAD SUNNINGDALE , ASCOT
SL5 9LX, BERKSHIRE
WULF-DIETRICH OERTEL (resigned)
Director, DIPL ING (F.H), 1991.11.10 - 1993.12.31
FINKENSTRASSE 11 8011 BALDHAM ,
GERMANY
HERBERT SPIEGEL (resigned)
Director, 1993.12.27 - 2001.05.24
FRANZ-JOSEF-STRAUSS STRASSE 7 , 82041 OBERHACHING
GERMANY
MICHAEL GOTTFRIED VONDERMABEN (resigned)
Director, ENGINEER, 2007.09.06 - 2011.11.30
ESCHENWEG 23A , GROSSKAROLINENFELD
83109
GERMANY
WOLFGANG WINTER (resigned)
Director, 1995.07.01 - 2002.12.31
ERLENSTR 10 , MAITENBETH
83558
GERMANY

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Information about the Private Limited Company ROHDE & SCHWARZ U.K. LIMITED 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: 2016.05.15. Reload the data