Roadtechs Europe Ltd was registered on 09 August 1996, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRENTICE, Michael Andrew | 27 June 2003 | - | 1 |
| ADAMS, David James | 27 June 2003 | 05 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Russell Edward | 16 December 2003 | 01 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| AA01 - Change of accounting reference date | 30 August 2019 | |
| AA01 - Change of accounting reference date | 27 August 2019 | |
| CS01 - N/A | 12 August 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| AD01 - Change of registered office address | 11 February 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| AA01 - Change of accounting reference date | 06 December 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 22 August 2017 | |
| AP01 - Appointment of director | 06 March 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 19 September 2014 | |
| CH01 - Change of particulars for director | 19 September 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AD01 - Change of registered office address | 20 September 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 225 - Change of Accounting Reference Date | 17 December 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 18 September 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 395 - Particulars of a mortgage or charge | 24 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| AA - Annual Accounts | 28 September 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
| 363s - Annual Return | 08 October 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2004 | |
| RESOLUTIONS - N/A | 08 March 2004 | |
| RESOLUTIONS - N/A | 08 March 2004 | |
| RESOLUTIONS - N/A | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 395 - Particulars of a mortgage or charge | 19 December 2003 | |
| 395 - Particulars of a mortgage or charge | 05 November 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 287 - Change in situation or address of Registered Office | 17 February 2003 | |
| 363s - Annual Return | 07 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 287 - Change in situation or address of Registered Office | 16 November 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| 123 - Notice of increase in nominal capital | 29 December 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 19 August 1998 | |
| 395 - Particulars of a mortgage or charge | 01 May 1998 | |
| 363s - Annual Return | 14 August 1997 | |
| 225 - Change of Accounting Reference Date | 08 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1997 | |
| 288 - N/A | 23 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| CERTNM - Change of name certificate | 19 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 287 - Change in situation or address of Registered Office | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| NEWINC - New incorporation documents | 09 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 14 August 2006 | Outstanding |
N/A |
| Legal mortgage | 17 December 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 October 2003 | Fully Satisfied |
N/A |
| Debenture | 22 April 1998 | Outstanding |
N/A |
