Rodan Engineering Company Limited

Company Name	Rodan Engineering Company Limited
Directors	John Harold Edwards and Elke Thuerlings
Company Status	Active
Company Number	01316502
Category	Private Limited Company
Incorporation Date	9 June 1977(46 years, 11 months ago)
Previous Names	Rodan Engineering Company Limited and Torpoint Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr John Harold Edwards
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(41 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB

Director Name	Ms Elke Thuerlings
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	18 November 2021(44 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB

Director Name	Mr Horst Hamp
Date of Birth	September 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 September 1997)
Role	Sales Executive
Correspondence Address	20 Dupont Avenue City Beach Perth Western Australia 6015

Director Name	Mrs Rosemary Jean Hamp
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 September 1997)
Role	Secretary
Correspondence Address	20 Dupont Avenue City Beach Perth Western Australia 6015

Secretary Name	Mrs Rosemary Jean Hamp
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 September 1997)
Role	Company Director
Correspondence Address	20 Dupont Avenue City Beach Perth Western Australia 6015

Director Name	Joan Shaw
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 2002)
Role	Secretary
Correspondence Address	Janner Keveral Gardens Seaton Torpoint Cornwall PL11 3JH

Director Name	Vincent Joseph Shaw
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(20 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 03 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Fosters Way Bude Cornwall EX23 8HF

Secretary Name	Joan Shaw
Nationality	British
Status	Resigned
Appointed	08 September 1997(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 2002)
Role	Secretary
Correspondence Address	Janner Keveral Gardens Seaton Torpoint Cornwall PL11 3JH

Director Name	John Harold Edwards
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 2004)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hans- Willy-Mertens-Strasse 1 Viersen D-41749

Secretary Name	John Harold Edwards
Nationality	British
Status	Resigned
Appointed	12 August 2002(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 2004)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hans- Willy-Mertens-Strasse 1 Viersen D-41749

Director Name	Karen Croxton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(27 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 The Square Kilkhampton Bude Cornwall EX23 9QQ

Secretary Name	Karen Croxton
Nationality	British
Status	Resigned
Appointed	19 November 2004(27 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	20 C/O The Post Office, The Square Kilkhampton Bude Cornwall EX23 9QQ

Director Name	Russell Simon Vincent Shaw
Date of Birth	June 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(28 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southfields East Molesey Surrey KT8 0BP

Director Name	Mr John Harold Edwards
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(37 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 3 Ledgard Avenue Leigh Lancashire WN7 4BN

Director Name	Ms Elke Thuerlings
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2016(39 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hans-Willy-Mertens-Str1 Viersen D-41749 Germany

Director Name	Mr Christos Tzouris
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 August 2017(40 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 December 2017)
Role	Company Director
Country of Residence	Greece
Correspondence Address	2 Endsleigh Gardens Leigh Lancashire WN7 1LR

Contact

Website	rodan-eng.co.uk
Email address	[email protected]
Telephone	0845 4302015
Telephone region	Unknown

Location

Registered Address	Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh West
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25 at £1	Joan Shaw 40.32% Ordinary
25 at £1	Vincent Joseph Shaw 40.32% Ordinary
3 at £1	Jacqueline Bayley 4.84% Ordinary
3 at £1	Karen Smith 4.84% Ordinary
3 at £1	Russell Simon V Shaw 4.84% Ordinary
3 at £1	Tracey Ann Shaw 4.84% Ordinary

Financials

Year	2014
Net Worth	£16,167
Cash	£22,007
Current Liabilities	£5,900

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	28 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	25 August 2023 (8 months, 4 weeks ago)
Next Return Due	8 September 2024 (3 months, 3 weeks from now)

Filing History

10 September 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
1 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 December 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
25 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 March 2019	Cessation of Elke Thuerlings as a person with significant control on 1 December 2018 (1 page)
20 March 2019	Notification of John Harold Edwards as a person with significant control on 1 December 2018 (2 pages)
20 March 2019	Termination of appointment of Elke Thuerlings as a director on 1 December 2018 (1 page)
3 December 2018	Appointment of Mr John Harold Edwards as a director on 1 December 2018 (2 pages)
8 October 2018	Confirmation statement made on 25 August 2018 with updates (4 pages)
5 March 2018	Registered office address changed from 2 Endsleigh Gardens Leigh Lancashire WN7 1LR England to Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB on 5 March 2018 (1 page)
28 December 2017	Cessation of Christos Tzouris as a person with significant control on 19 December 2017 (1 page)
28 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 December 2017	Cessation of Christos Tzouris as a person with significant control on 19 December 2017 (1 page)
28 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2017	Termination of appointment of Christos Tzouris as a director on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of Christos Tzouris as a director on 19 December 2017 (1 page)
28 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
25 August 2017	Director's details changed for Mr Christos Tzouris on 25 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
25 August 2017	Notification of Christos Tzouris as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Notification of Christos Tzouris as a person with significant control on 24 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Christos Tzouris on 25 August 2017 (2 pages)
25 August 2017	Appointment of Mr Christos Tzouris as a director on 24 August 2017 (2 pages)
25 August 2017	Notification of Christos Tzouris as a person with significant control on 24 August 2017 (2 pages)
25 August 2017	Appointment of Mr Christos Tzouris as a director on 24 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
24 August 2017	Change of details for Ms Elke Thuerlings as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Change of details for Ms Elke Thuerlings as a person with significant control on 24 August 2017 (2 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
26 July 2017	Cessation of John Harold Edwards as a person with significant control on 1 December 2016 (1 page)
26 July 2017	Notification of Elke Thuerlings as a person with significant control on 1 December 2016 (2 pages)
26 July 2017	Notification of Elke Thuerlings as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Elke Thuerlings as a person with significant control on 1 December 2016 (2 pages)
26 July 2017	Cessation of John Harold Edward as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Cessation of John Harold Edwards as a person with significant control on 1 December 2016 (1 page)
3 March 2017	Termination of appointment of John Harold Edwards as a director on 1 December 2016 (1 page)
3 March 2017	Termination of appointment of John Harold Edwards as a director on 1 December 2016 (1 page)
22 February 2017	Appointment of Ms Elke Thuerlings as a director on 1 December 2016 (2 pages)
22 February 2017	Appointment of Ms Elke Thuerlings as a director on 1 December 2016 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
1 July 2016	Registered office address changed from 21 Fosters Way Bude Cornwall EX23 8HF to 2 Endsleigh Gardens Leigh Lancashire WN7 1LR on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 21 Fosters Way Bude Cornwall EX23 8HF to 2 Endsleigh Gardens Leigh Lancashire WN7 1LR on 1 July 2016 (1 page)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 62 (4 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 62 (4 pages)
14 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 0 (1 page)
14 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 0 (1 page)
14 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2015-04-03 (1 page)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 April 2015	Termination of appointment of Vincent Joseph Shaw as a director on 3 April 2015 (1 page)
7 April 2015	Termination of appointment of Vincent Joseph Shaw as a director on 3 April 2015 (1 page)
7 April 2015	Termination of appointment of Vincent Joseph Shaw as a director on 3 April 2015 (1 page)
16 March 2015	Sale or transfer of treasury shares. Treasury capital: GBP 3 (3 pages)
16 March 2015	Sale or transfer of treasury shares. Treasury capital: GBP 3 on 2015-02-20 (3 pages)
16 March 2015	Sale or transfer of treasury shares. Treasury capital: GBP 3 (3 pages)
30 January 2015	Appointment of Mr John Harold Edwards as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mr John Harold Edwards as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mr John Harold Edwards as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Karen Croxton as a secretary on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Karen Croxton as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Russell Simon Vincent Shaw as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Russell Simon Vincent Shaw as a director on 31 December 2014 (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 62 (4 pages)
12 January 2015	Termination of appointment of Karen Croxton as a secretary on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Karen Croxton as a director on 31 December 2014 (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 62 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 July 2014	Secretary's details changed for Karen Croxton on 30 June 2014 (1 page)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 July 2014	Secretary's details changed for Karen Croxton on 30 June 2014 (1 page)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 62 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 62 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 January 2010	Director's details changed for Vincent Joseph Shaw on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Karen Croxton on 7 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Karen Croxton on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Karen Croxton on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Vincent Joseph Shaw on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Vincent Joseph Shaw on 7 January 2010 (2 pages)
16 September 2009	Registered office changed on 16/09/2009 from cheshire heights heatherside, mount pleasant mow cop, stoke on trent staffordshire ST7 4YP (1 page)
16 September 2009	Registered office changed on 16/09/2009 from cheshire heights heatherside, mount pleasant mow cop, stoke on trent staffordshire ST7 4YP (1 page)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (4 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (4 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
1 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007	Return made up to 31/12/06; full list of members (4 pages)
11 January 2007	Return made up to 31/12/06; full list of members (4 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members (4 pages)
13 January 2006	Return made up to 31/12/05; full list of members (4 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 July 2005	Ad 08/07/05--------- Â£ si 32@1=32 Â£ ic 30/62 (2 pages)
19 July 2005	Ad 08/07/05--------- Â£ si 32@1=32 Â£ ic 30/62 (2 pages)
28 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 January 2005	Return made up to 31/12/04; full list of members (8 pages)
16 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	Secretary resigned;director resigned (1 page)
25 November 2004	Amended accounts made up to 31 December 2003 (6 pages)
25 November 2004	Amended accounts made up to 31 December 2003 (6 pages)
11 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 May 2003	Ad 29/04/03--------- Â£ si 12@1=12 Â£ ic 18/30 (2 pages)
13 May 2003	Ad 29/04/03--------- Â£ si 12@1=12 Â£ ic 18/30 (2 pages)
9 May 2003	Registered office changed on 09/05/03 from: janner house keveral gardens seaton torpoint cornwall PL11 3JH (1 page)
9 May 2003	Registered office changed on 09/05/03 from: janner house keveral gardens seaton torpoint cornwall PL11 3JH (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	Return made up to 31/12/01; full list of members (6 pages)
13 March 2002	Return made up to 31/12/01; full list of members (6 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 September 2001	Company name changed torpoint engineering LIMITED\certificate issued on 28/09/01 (2 pages)
28 September 2001	Company name changed torpoint engineering LIMITED\certificate issued on 28/09/01 (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 January 2000	Company name changed rodan engineering company limite d\certificate issued on 11/01/00 (2 pages)
10 January 2000	Company name changed rodan engineering company limite d\certificate issued on 11/01/00 (2 pages)
23 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
18 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
12 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 August 1998	New secretary appointed;new director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Registered office changed on 07/08/98 from: 17 mount ephraim tunbridge wells kent TN4 8AE (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 17 mount ephraim tunbridge wells kent TN4 8AE (1 page)
7 August 1998	New secretary appointed;new director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
23 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
3 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
14 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
28 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
15 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
28 March 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
28 March 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

Rodan Engineering Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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