ROGERS EUROPEAN LIMITED

Name:	ROGERS EUROPEAN LIMITED ROGERS EUROPEAN LTD
Address:	TOP FLOOR, 7 MUSTER GREEN, HAYWARDS HEATH, ENGLAND, RH16 4AW
Incorporation Date:	2002-10-07

Company Documents

date	name	form type
2017-02-21	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRESTON	TM01
2017-01-25	APPLICATION FOR STRIKING-OFF	DS01
2017-04-25	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-02-07	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-09-06	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-23	REGISTERED OFFICE CHANGED ON 23/08/2016 FROMSUITE L THE PRIORY SYRESHAM GARDENSHAYWARDS HEATHWEST SUSSEXRH16 3LB	AD01
2016-09-14	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES	CS01
2015-09-04	04/09/15 FULL LIST	AR01
2015-09-09	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-20	04/09/14 FULL LIST	AR01
2013-10-04	04/09/13 FULL LIST	AR01
2013-09-05	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-05-09	04/09/11 FULL LIST	AR01
2012-10-17	04/09/12 FULL LIST	AR01
2012-04-02	REGISTERED OFFICE CHANGED ON 02/04/2012 FROMUNIT 1 DITCHLING COMMONDITCHLINGHASSOCKSWEST SUSSEXBN6 8SGENGLAND	AD01
2012-04-12	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-05-24	APPOINTMENT TERMINATED, DIRECTOR RONALD BURCHETT	TM01
2012-04-03	DIRECTOR APPOINTED DIRECTOR JONATHAN ASHLEY PRESTON	AP01
2011-09-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-11	FIRST GAZETTE	GAZ1
2011-01-20	DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEITH BURCHETT / 04/09/2010	CH01
2011-01-24	DISS40 (DISS40(SOAD))	DISS40
2011-01-20	04/09/10 FULL LIST	AR01
2011-01-19	REGISTERED OFFICE CHANGED ON 19/01/2011 FROMC/O EFICROWN HOUSE HIGH STREETEAST GRINSTEADWEST SUSSEXRH19 3AFUNITED KINGDOM	AD01
2010-05-26	APPOINTMENT TERMINATED, DIRECTOR CAROL MACKAY	TM01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-05-26	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY	TM01
2010-05-26	APPOINTMENT TERMINATED, SECRETARY CAROL MACKAY	TM02
2010-05-26	REGISTERED OFFICE CHANGED ON 26/05/2010 FROMBOURNE HALL HOTEL LUCCOMBE ROADSHANKLINISLE OF WIGHTPO37 6RR	AD01
2009-10-09	04/09/09 FULL LIST	AR01
2009-09-07	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-04-24	REGISTERED OFFICE CHANGED ON 24/04/2008 FROMRAMBLERS HOUSEIMBERHORNE LANEEAST GRINSTEADWEST SUSSEXRH19 1TZ	287
2008-04-24	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKAY / 14/04/2008	288c
2008-09-05	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS	363a
2008-10-28	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-04-24	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL MACKAY / 14/04/2008	288c
2007-08-16	REGISTERED OFFICE CHANGED ON 16/08/07 FROM:UNITS 6-10 SKITTS MANOR FARMMOOR LANE MARSH GREENEDENBRIDGEKENT TN8 5QX	287
2007-10-10	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS	363s
2007-09-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-09-27	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS	363s
2006-10-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-09-15	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS	363s
2005-10-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-06-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2004-09-10	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS	363s
2003-01-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2003-02-07	AD 09/10/02-21/01/03£ SI 998@1=998£ IC 2/1000	88(2)R
2003-09-30	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS	363s
2002-11-29	NEW DIRECTOR APPOINTED	288a
2002-11-29	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-11-21	REGISTERED OFFICE CHANGED ON 21/11/02 FROM:C/O UKBF LIMITEDOFFICE 2 16 NEW STREETSTOURPORT ON SEVERNWORCESTERSHIRE DY13 8UW	287
2002-10-15	DIRECTOR RESIGNED	288b
2002-10-15	SECRETARY RESIGNED	288b
2002-11-21	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02	225
2002-10-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-11-21	NEW DIRECTOR APPOINTED	288a