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RUAG AMMOTEC UK LTD

Learn more about RUAG AMMOTEC UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPTON CROSS, LISKEARD, CORNWALL, PL14 5BQ

RUAG AMMOTEC UK LTD on the map

Company type: Private Limited Company
Company number: 00946867
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.28
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1974.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.01.20
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.03.23

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR APPOINTED MR MARK ANDREW SWIFT
Form type: AP01
Date: 2016.04.01
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.23
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.09
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DIRECTOR APPOINTED MR THIERRY DAGUENET
Form type: AP01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR CYRIL KUBELKA
Form type: TM01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL KUBELKA / 01/08/2014
Form type: CH01
Date: 2014.09.11
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SECTION 519
Form type: MISC
Date: 2014.07.28
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.13
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL KUBELKA / 01/06/2010
Form type: CH01
Date: 2010.06.18
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UNWIN / 01/01/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL KUBELKA / 01/01/2010
Form type: CH01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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COMPANY NAME CHANGED, DYNAMIT NOBEL RWS (UK) LIMITED, CERTIFICATE ISSUED ON 16/10/03
Form type: CERTNM
Date: 2003.10.16
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.06.23
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.02
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.15

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Company directors and board members:

RACHAEL BARBARA PENGELLY (current)
Secretary, ACCOUNTS MANAGER, 1992.05.27
7 GRENVILLE CLOSE , CALLINGTON
PL17 7LA, CORNWALL
THIERRY DAGUENET (current)
Director, CHIEF EXECUTIVE, 2014.10.07
UPTON CROSS LISKEARD , CORNWALL
PL14 5BQ
MARK ANDREW SWIFT (current)
Director, MANAGING DIRECTOR, 2016.04.01
UPTON CROSS LISKEARD , CORNWALL
PL14 5BQ
PHILIP UNWIN (current)
Director, SALES DIRECTOR, 2006.09.11
1 WINSOR ESTATE , LOOE
PL13 2JY, CORNWALL
MALCOLM GEOFFREY PILLAR (resigned)
Secretary, 1991.05.30 - 1992.05.27
41 CEDARCROFT ROAD BEACON PARK , PLYMOUTH
PL2 3JX, DEVON
GEOFFREY GEORGE BOXALL (resigned)
Director, SALES MANAGER, 1991.05.30 - 2003.12.31
3 DEAN TERRACE , LISKEARD
PL14 4HG, CORNWALL
STUART ALEXANDER CRANE (resigned)
Director, MANAGING DIRECTOR, 2004.01.01 - 2006.06.06
49 TANNERS FIELD , AMESBURY
SP4 7SE, WILTSHIRE
DIPLOMVOLKSWIRT GERD DEIFUSS (resigned)
Director, FINANCIAL MANAGER, 1991.05.30 - 1994.03.13
C/O DYNAMIT NOBEL A G 5210 TROISDORF OBERLAR POSTFACH 1261 ,
FOREIGN
WEST GERMANY
MICHAEL DIETL (resigned)
Director, COMPANY DIRECTOR, 1996.06.03 - 1999.03.04
BENESISISSTER 24-32 50672 KOLN , GERMANY
FOREIGN
JOACHIM JANSSEN (resigned)
Director, 1994.03.13 - 1996.03.13
KOLPINGWEG 17 , 41363
GERMANY, JUCHEN
HANS HERBERT KEUSGEN (resigned)
Director, SALES MANAGER, 1991.05.30 - 1997.12.01
C/O DYNAMIT NOBEL A G 5210 TROISDORF OBERLAR POSTFACH 1261 ,
FOREIGN
WEST GERMANY
CYRIL KUBELKA (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 2014.10.07
DUFOURSTRASSE 77 8008 , ZURICH
SWITZERLAND
ADOLF LOEDEL (resigned)
Director, SALES MANAGER, 1991.05.30 - 2001.03.31
C/O DYNAMIT NOBEL A G 5210 TROISDORF OBERLAR POSTFACH 1261 ,
FOREIGN
WEST GERMANY
MICHAEL JAMES HEWITT RAYMONT (resigned)
Director, NON EXECUTIVE, 1991.05.30 - 1992.05.27
DARLEY HOUSE UPTON CROSS , LISKEARD
PL14 5AY, CORNWALL
HELMUT STAUBER (resigned)
Director, FINANCE DIRECTOR, 1999.03.04 - 2001.03.31
KEGELSWIES 62 HENNEF , HENNEF NRW
53773

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Information about the Private Limited Company RUAG AMMOTEC UK LTD 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: 2016.06.20. Reload the data