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ROHDE & SCHWARZ SERVICES LIMITED

Learn more about ROHDE & SCHWARZ SERVICES 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, HANTS, GU51 2UZ

ROHDE & SCHWARZ SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00992212
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.20
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
Company ROHDE & SCHWARZ SERVICES LIMITED is a Private Limited Company, registration number 00992212, established in United Kingdom on the 20. October 1970. The company is now active. The company has been in business for 46 years and 1 month. The company is based on ANCELLS BUSINESS PARK, FLEET, HANTS, GU51 2UZ. Business of the company ROHDE & SCHWARZ SERVICES LIMITED by SIC and NACE code is "46520 - Wholesale of electronic and telecommunications equipment and parts". There are 60 company documents available. The most recent document is "10/11/15 FULL LIST" from the 2015.12.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.10. We do not have any information about the company ROHDE & SCHWARZ SERVICES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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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 100000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.11
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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DIRECTOR APPOINTED MISS JUDY BRAIN
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARFOOT
Form type: TM01
Date: 2014.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.01
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10/11/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.08.07
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DIRECTOR APPOINTED MR JOSEF WOLF
Form type: AP01
Date: 2013.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LUDERS
Form type: TM01
Date: 2013.06.04
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.08
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10/11/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.08.11
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10/11/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.13
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CAMPBELL MORROW / 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 / MARTIN LUDERS / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER HARFOOT / 13/01/2010
Form type: CH01
Date: 2010.01.13
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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
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.07
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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 DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.07
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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 DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.20
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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: 2005.12.14
£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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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£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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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
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£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: 1998.12.23
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
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
JUDY BRAIN (current)
Director, FINANCE DIRECTOR, 2014.12.01
ANCELLS BUSINESS PARK FLEET , HANTS
GU51 2UZ
FRANK MACKEL (current)
Director, 2003.01.01
WELLINGTON HOUSE STOCKTON AVENUE , FLEET
GU51 4NS, HAMPSHIRE
GEORGE CAMPBELL MORROW (current)
Director, 2006.11.17
PARK HOUSE RIDGWAY ROAD , PYRFORD
GU22 8PR
JOSEF WOLF (current)
Director, ENGINEER, 2013.04.01
ANCELLS BUSINESS PARK FLEET , HANTS
GU51 2UZ
JENNIFER EDWARDS (resigned)
Secretary, 1991.11.10 - 2006.09.29
14 THE RIDINGS FRIMLEY , CAMBERLEY
GU16 9RA, SURREY
GERHARD ARNIM (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 2000.12.15
ZEISIGWEG 11 , 81827 MUNCHEN
GERMANY
PAUL ALEXANDER HARFOOT (resigned)
Director, 2006.11.17 - 2014.11.04
92 LONDON ROAD , RUSCOMBE
RG10 9HH, BERKSHIRE
MARTIN LUDERS (resigned)
Director, 2003.07.01 - 2013.04.01
LEUTHOLD STRASSE 13 , MUNICH
FOREIGN, 81739
GERMANY
CAMPBELL GEORGE MORROW (resigned)
Director, 1991.11.10 - 2004.07.15
BLACKWICK DEVENISH ROAD SUNNINGDALE , ASCOT
SL5 9LX, BERKSHIRE
MICHAEL VOHRER (resigned)
Director, 2000.02.01 - 2003.06.30
GRASHAUSERSTRASSE 25 OTTENHOFEN, D-85570 , GERMANY
FOREIGN
WOLFGANG WINTER (resigned)
Director, 1996.03.04 - 1998.06.30
ERLENSTR 10 , MAITENBETH
83558
GERMANY

Companies near to ROHDE & SCHWARZ SERVICES ltd.

Information about the Private Limited Company ROHDE & SCHWARZ SERVICES 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: 2016.07.12. Reload the data