Founded in 1995, Rofin-baasel Uk Ltd are based in Daventry. 21-50 people work at this organisation. There are 5 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAUN, Gunther | 01 October 2000 | 01 October 2015 | 1 |
| EWALD, Andreas | 01 October 2015 | 07 November 2016 | 1 |
| MODROFF SCHWAB DE MITTELSTAEDT, Ines Ingrid | 01 October 2015 | 07 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCPEEK, Mitchell Arnold | 07 November 2016 | - | 1 |
| STEVENS, Joanne Sara | 08 January 1998 | 30 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AP01 - Appointment of director | 09 September 2019 | |
| AP01 - Appointment of director | 09 September 2019 | |
| TM01 - Termination of appointment of director | 09 September 2019 | |
| AD01 - Change of registered office address | 04 September 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| RESOLUTIONS - N/A | 17 November 2016 | |
| CC04 - Statement of companies objects | 14 November 2016 | |
| TM01 - Termination of appointment of director | 13 November 2016 | |
| TM01 - Termination of appointment of director | 13 November 2016 | |
| TM01 - Termination of appointment of director | 13 November 2016 | |
| TM01 - Termination of appointment of director | 13 November 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| MR01 - N/A | 11 November 2016 | |
| AP03 - Appointment of secretary | 10 November 2016 | |
| AP01 - Appointment of director | 10 November 2016 | |
| CH01 - Change of particulars for director | 23 October 2016 | |
| CH01 - Change of particulars for director | 23 October 2016 | |
| MR04 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AD01 - Change of registered office address | 25 January 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AP01 - Appointment of director | 11 November 2015 | |
| AP01 - Appointment of director | 10 November 2015 | |
| TM02 - Termination of appointment of secretary | 20 October 2015 | |
| TM01 - Termination of appointment of director | 20 October 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 28 November 2011 | |
| AD01 - Change of registered office address | 31 March 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 287 - Change in situation or address of Registered Office | 15 October 2008 | |
| 287 - Change in situation or address of Registered Office | 07 October 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| 395 - Particulars of a mortgage or charge | 27 October 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363a - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| AA - Annual Accounts | 20 November 2000 | |
| AUD - Auditor's letter of resignation | 31 October 2000 | |
| 287 - Change in situation or address of Registered Office | 02 October 2000 | |
| CERTNM - Change of name certificate | 27 September 2000 | |
| 225 - Change of Accounting Reference Date | 07 August 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 363s - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1996 | |
| 288 - N/A | 05 December 1995 | |
| 288 - N/A | 05 December 1995 | |
| 287 - Change in situation or address of Registered Office | 05 December 1995 | |
| NEWINC - New incorporation documents | 22 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 November 2016 | Outstanding |
N/A |
| Rent deposit deed | 24 October 2006 | Fully Satisfied |
N/A |
