0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROCKWELL AUTOMATION LIMITED

Learn more about ROCKWELL AUTOMATION LIMITED. 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 AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00872110
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.23
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

buy all documents
Find out more information about ROCKWELL AUTOMATION LIMITED. Our website makes it possible to view other available documents related to ROCKWELL AUTOMATION 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.02
£2.95
Add to cart
14/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 19844733
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DENNISON
Form type: TM01
Date: 2015.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.16
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM DENNISON
Form type: AP01
Date: 2015.01.29
£2.95
Add to cart
14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
Add to cart
DIRECTOR APPOINTED MR KAWAL MAHARAJ
Form type: AP01
Date: 2014.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARETH DEAN
Form type: TM01
Date: 2014.05.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.21
£2.95
Add to cart
14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON
Form type: TM01
Date: 2013.04.11
£2.95
Add to cart
14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.12.18
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, ICS HOUSE HALL ROAD, MALDON, ESSEX, CM9 4LA
Form type: AD02
Date: 2012.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY FRANCIS CONWAY
Form type: TM02
Date: 2012.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.29
£2.95
Add to cart
14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DOMINIC MOLLOY
Form type: TM01
Date: 2011.10.19
£2.95
Add to cart
DIRECTOR APPOINTED GARETH DEAN
Form type: AP01
Date: 2011.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.15
£2.95
Add to cart
07/04/11 STATEMENT OF CAPITAL GBP 19844733
Form type: SH01
Date: 2011.04.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MOLLOY / 19/01/2011
Form type: CH01
Date: 2011.02.02
£2.95
Add to cart
15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, HALL ROAD, MALDON, ESSEX, CM9 4LA
Form type: AD01
Date: 2010.10.18
£2.95
Add to cart
DIRECTOR APPOINTED MR DOMINIC MOLLOY
Form type: AP01
Date: 2010.10.06
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.10.06
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.06
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.06
Child documents:
Document type: ANNOTATION
Date: 2010.10.06
Form type: RES13
Document description: RE.ACQUISITION 01/10/2010
Document type: ANNOTATION
Date: 2010.10.06
Form type: RES01
Document description: ALTER ARTICLES 01/10/2010
£2.95
Add to cart
COMPANY NAME CHANGED ICS TRIPLEX (EMEA) LIMITED, CERTIFICATE ISSUED ON 01/10/10
Form type: CERTNM
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES15
Document description: CHANGE OF NAME 01/10/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.01
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.16
£2.95
Add to cart
SUB-DIVISION, 02/09/10
Form type: SH02
Date: 2010.09.08
£2.95
Add to cart
02/09/10 STATEMENT OF CAPITAL GBP 15563733.00
Form type: SH01
Date: 2010.09.08
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.09.07
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.09.07
£2.95
Add to cart
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.09.07
£2.95
Add to cart
REREG PLC TO PRI; RES02 PASS DATE:07/09/2010
Form type: RES02
Date: 2010.09.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL
Form type: TM01
Date: 2010.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM JOSEPH QUINN
Form type: AP01
Date: 2010.01.09
£2.95
Add to cart
DIRECTOR APPOINTED BRIAN ANDREW WATSON
Form type: AP01
Date: 2010.01.09
£2.95
Add to cart
15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH SUTTLE / 02/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX
Form type: TM01
Date: 2009.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN
Form type: TM01
Date: 2009.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.25
£2.95
Add to cart
RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARTIN SNOW
Form type: 288b
Date: 2008.07.23
£2.95
Add to cart
DIRECTOR APPOINTED ALAN KENNETH SUTTLE
Form type: 288a
Date: 2008.07.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 30/06/2008
Form type: 288c
Date: 2008.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KAWAL MAHARAJ (current)
Director, DIR EMEA REGIONAL CONTROLLER, 2014.05.09
ROCKWELL AUTOMATION RIVIUM PROMENADE 160 , 2909 LM CAPELLE AAN DEN IJSSEL
NETHERLANDS
WILLIAM JOSEPH QUINN (current)
Director, CHARTERED ENGINEER, 2009.12.10
ICS HOUSE HALL ROAD , MALDON
CM9 4LA, ESSEX
ALAN KENNETH SUTTLE (current)
Director, ELECTRICAL ENGINEER, 2008.07.21
35 HEATH DRIVE , CHELMSFORD
CM2 9HB, ESSEX
FRANCIS JOSEPH CONWAY (resigned)
Secretary, 1994.08.09 - 2012.07.25
40 TORRINGTON DRIVE , POTTERS BAR
EN6 5HS, HERTFORDSHIRE
BRIAN ALFRED DODDS (resigned)
Secretary, 1992.12.11 - 1994.08.09
4 PARKWAY GIDEA PARK , ROMFORD
RM2 5NT, ESSEX
MALCOLM FREDERICK BEALL (resigned)
Director, 1993.10.01 - 1995.09.11
6 WEAVERS GREEN MOAT ROAD FORDHAM , COLCHESTER
CO6 3PF, ESSEX
ROBERT JOHN CHAPMAN (resigned)
Director, CUSTOMER CARE DIR, 1993.06.01 - 1999.02.17
17 SHEERWATER CLOSE , BURNHAM ON CROUCH
CM0 8EN, ESSEX
GLENN CHARLES COOPER (resigned)
Director, MANAGING DIRECTOR, 1992.12.11 - 2001.06.26
OLD HOUSE FARM LITTLEMAPLESTEAD ROAD, GESTINGTHORPE , HALSTEAD
CO9 3AR, ESSEX
GARETH RICHARD DEAN (resigned)
Director, SALES AND ENGINEERING MANAGEMENT, 2011.10.13 - 2014.02.28
75 CHURCH STREET HELMDON , NEAR BRACKLEY
NN13 5QJ, NORTHAMPTONSHIRE
ENGLAND
WILLIAM DENNISON (resigned)
Director, COUNTRY SALES DIRECTOR, 2014.10.20 - 2015.07.04
58 MILLFIELD PARK , MAGOR
NP26 3LL, MONMOUTHSHIRE
BRIAN ALFRED DODDS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.11 - 1996.10.02
4 PARKWAY GIDEA PARK , ROMFORD
RM2 5NT, ESSEX
CLAUDIA MARIA GRIFFIN (resigned)
Director, FINANCE DIRECTOR, 2007.09.27 - 2009.10.13
RUE DE LA CONCORDE 7 , 1050 BRUSSELS
BELGIUM
DAVID JAMESON HALL (resigned)
Director, MANUFACTURING DIRECTOR, 1992.12.11 - 1994.04.29
23 SUTTON PARK AVENUE , COLCHESTER
CO3 4SX, ESSEX
PETER JOHN HALL (resigned)
Director, ELECTRICAL ENGINEER, 1992.12.11 - 1997.12.09
CLAVERING HALL STORTFORD ROAD CLAVERING , SAFFRON WALDEN
CB11 4PG, ESSEX
FREDERIC JEAN HUBERT CECILE HENDRICKX (resigned)
Director, EMEA GENERAL COUNSEL, 2007.09.27 - 2009.12.03
KORENVELDLAAN, 56 , WEMMEL
1780
BELGIUM
ANDREW JOHN LEESER (resigned)
Director, MANAGEMENT ACCOUNTANT, 1992.12.11 - 1997.05.29
17 RECTORY ROAD NORTH FAMBRIDGE , CHELMSFORD
CM3 6NG, ESSEX
ALAN CHARLES LEWENDON (resigned)
Director, SALES DIRECTOR, 1992.12.11 - 1999.04.30
116 WADDINGTON WAY , UPPER NORWOOD
SE19 3UA, LONDON
DAVID LINDSAY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.12 - 2001.07.16
92 SANDRINGHAM ROAD , WATFORD
WD24 7BE, HERTFORDSHIRE
DOMINIC MOLLOY (resigned)
Director, SALES DIRECTOR UK & IRELAND, 2010.10.01 - 2011.10.13
PITFIELD KILN FARM , MILTON KEYNES
MK11 3DR, BUCKINGHAMSHIRE
PETER DAVID LEIGH MOTTERSHEAD (resigned)
Director, ENGINEER, 2001.06.01 - 2007.09.27
RED BARN HOUSE RED BARN DRIVE LEAVENHEATH , COLCHESTER
CO6 4UW, ESSEX
DENIS GEORGE PALMER (resigned)
Director, PROJECT ENGINEER, 1992.12.11 - 1992.12.31
27 STATION ROAD TIPTREE , COLCHESTER
CO5 0BB, ESSEX
ANTONY CLIVE PARSELL (resigned)
Director, ACCOUNTANT, 1999.05.17 - 2010.06.30
20 BLACKSMITH CLOSE , BISHOPS STORTFORD
CM23 4GB, HERTFORDSHIRE
ALLAN RENTCOME (resigned)
Director, ENGINEER, 2001.06.01 - 2005.10.18
8838 BENT SPUR LANE , HOUSTON
TEXAS 77064
USA
DAVID NORMAN RIMMER (resigned)
Director, 2000.08.16 - 2007.06.28
RIDGEFIELD 23 NEWPORT ROAD , ECCLESHALL
ST21 6BE, STAFFORDSHIRE
RANDLE JAMES SLATTER (resigned)
Director, FINANCE DIRECTOR, 1992.12.11 - 1999.02.17
16 COLNEYS CLOSE , SUDBURY
CO10 5LH, SUFFOLK
MARTIN NEIL SNOW (resigned)
Director, SALES DIRECTOR, 2001.06.01 - 2008.07.21
1 LAWRENCE CLOSE RAUNDS , WELLINGBOROUGH
NN9 6RF, NORTHAMPTONSHIRE
ALAN KENNETH SUTTLE (resigned)
Director, ELECTRICAL ENGINEER, 1992.12.11 - 2007.09.27
35 HEATH DRIVE , CHELMSFORD
CM2 9HB, ESSEX
ALEXANDER MARK TARALA (resigned)
Director, BUSINESS CONSULTANT, 2003.04.08 - 2007.09.27
HEATH LODGE COLCHESTER MAIN ROAD ALRESFORD , COLCHESTER
CO7 8DB
BRIAN ANDREW WATSON (resigned)
Director, ACCOUNTANT, 2009.12.10 - 2013.04.07
ICS HOUSE HALL ROAD , MALDON
CM9 4LA, ESSEX
RONALD JAMES WEST (resigned)
Director, ENGINEER, 1992.12.11 - 1994.03.31
65 CHERRY ORCHARD , SOUTHMINSTER
CM0 7HE, ESSEX
CLEMENT TREVOR WHEATLEY (resigned)
Director, CHAIRMAN, 1997.12.23 - 2000.08.17
PLAS-Y-BRYN LLANFAIR ROAD , NEWTOWN
SY16 3JY, POWYS
JAMES ARTHUR WILKINSON (resigned)
Director, ELECTRICAL ENGINEER, 1992.12.11 - 1993.07.15
BEACON HILL HOUSE ST LAWRENCE , SOUTHMINSTER
CM0 7UF, ESSEX
GEOFFREY ALAN WITHRINGTON (resigned)
Director, CHIEF EXECUTIVE, 1997.12.23 - 2000.08.17
MARTINS THAKEHAM , PULBOROUGH
RH20 3EP, WEST SUSSEX

Companies near to ROCKWELL AUTOMATION ltd.

Information about the Private Limited Company ROCKWELL AUTOMATION 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: 2016.06.11. Reload the data