Rubix Europe Limited

Company Name	Rubix Europe Limited
Directors	Katherine Ann Phillips and Paul Finnigan
Company Status	Active
Company Number	00890082
Category	Private Limited Company
Incorporation Date	20 October 1966(57 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Katherine Ann Phillips
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(52 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Paul Finnigan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(54 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Tax Manager
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Patrick Tom Robson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(24 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 August 1995)
Role	Company Director
Correspondence Address	Chantries 3 Abbots Way Merrow Guildford Surrey GU1 2XP

Director Name	Mr Roger Harold Simpson Mills
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	7 Madeley Close Hale Altrincham Cheshire WA14 3NJ

Secretary Name	Dinesh Dalichand Sanghvi
Nationality	British
Status	Resigned
Appointed	31 March 1991(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	19 Hill Farm Road Marlow Bottom Buckinghamshire SL7 3LX

Secretary Name	Ewan Campbell Kennedy
Nationality	British
Status	Resigned
Appointed	13 April 1994(27 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	2 Bishops Grove Windmill Fields Windlesham Surrey GU20 6QQ

Director Name	Bernard Robert Ellett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(28 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Maple Lodge Hogs Back Seale Farnham Surrey GU10 1LA

Secretary Name	Jack Stimson
Nationality	British
Status	Resigned
Appointed	10 July 1997(30 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	5 Denehurst Parkway Cuddington Cheshire CW8 2UB

Director Name	John Brian Stimson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB

Director Name	Colin Leonard Watts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	48 St Andrews Close Cinnamon Brow Warrington Cheshire WA2 0EJ

Director Name	John William Cumming
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(30 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 October 2002)
Role	Company Director
Correspondence Address	Lindow Chase 67 Racecourse Road Wilmslow Cheshire SK9 5LJ

Director Name	Mr David John Hollywood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(32 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Way Bovingdon Green Marlow Buckinghamshire SL7 2JH

Director Name	Mrs Fiona Margaret Horrocks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(32 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Seymour Drive Camberley Surrey GU15 1LE

Director Name	Sophie Albinet
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 1999(32 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 2000)
Role	Company Director
Correspondence Address	31 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Mr Melvin Robert Porter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(33 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Manor Wood Gate Lower Shiplake Henley On Thames RG9 3BY

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	28 March 2000(33 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 2004)
Role	Company Director
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Director Name	Paul Edmund Thwaite
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(35 years, 12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Birch Close Teddington Middlesex TW11 8BJ

Director Name	Mr Stephen William Sanders
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(36 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Heatherby 17 Diglee Road Furness Vale Stockport Cheshire SK23 7PW

Director Name	Elizabeth Ann Blease
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(37 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 December 2004)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Director Name	Mr Christopher David Short
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2004(38 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Grange Battenhall Avenue Worcester WR5 2HN

Secretary Name	Christopher David Short
Nationality	British
Status	Resigned
Appointed	29 December 2004(38 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Grange Battenhall Avenue Worcester WR5 2HN

Director Name	Mr Steven Paul Hodkinson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(49 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Andrew Nigel Scarratt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(50 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Secretary Name	Mr Steven Paul Hodkinson
Status	Resigned
Appointed	31 October 2016(50 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 July 2017)
Role	Company Director
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Duncan Jonathan Magrath
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(50 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Secretary Name	Mr Andrew Nigel Scarratt
Status	Resigned
Appointed	18 July 2017(50 years, 9 months after company formation)
Appointment Duration	10 months (resigned 16 May 2018)
Role	Company Director
Correspondence Address	St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD

Director Name	Mr Philippe Jean Gaston Hervieux
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2018(51 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2021)
Role	Vice President Key Accounts
Country of Residence	France
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Mr Yves Pascal Michel Saunier
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2018(51 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2021)
Role	Legal Director
Country of Residence	France
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Ms Helen Sarah Shaw
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2021(55 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2024)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Contact

Website	brammer.plc.uk

Location

Registered Address	Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

320k at £1	Brammer Holdings No.3 LTD 100.00% Ordinary
1 at £1	Camwin Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Filing History

3 April 2024	Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024 (1 page)
10 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
9 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
17 May 2022	Confirmation statement made on 9 April 2022 with updates (4 pages)
22 April 2022	Director's details changed for Mrs Katherine Ann Phillips on 22 April 2022 (2 pages)
13 December 2021	Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 13 December 2021 (1 page)
9 December 2021	Termination of appointment of Yves Pascal Michel Saunier as a director on 8 December 2021 (1 page)
9 December 2021	Appointment of Ms Helen Sarah Shaw as a director on 8 December 2021 (2 pages)
9 December 2021	Termination of appointment of Philippe Jean Gaston Hervieux as a director on 8 December 2021 (1 page)
27 October 2021	Change of details for Brammer Holdings No. 3 Limited as a person with significant control on 27 October 2021 (2 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
21 May 2021	Second filing of Confirmation Statement dated 9 April 2019 (4 pages)
19 May 2021	Director's details changed for Mr Yves Pascal Michel Saunier on 1 April 2021 (2 pages)
10 May 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
15 March 2021	Appointment of Mr Paul Finnigan as a director on 10 March 2021 (2 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
7 January 2020	Change of details for Brammer Holdings No. 3 Limited as a person with significant control on 19 December 2019 (2 pages)
18 December 2019	Registered office address changed from Dakota House Concord Business Park Manchster M22 0RR England to Dakota House Concord Business Park Manchester M22 0RR on 18 December 2019 (1 page)
16 December 2019	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchster M22 0RR on 16 December 2019 (1 page)
18 October 2019	Change of details for Brammer Holdings No. 3 Limited as a person with significant control on 19 August 2019 (2 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 August 2019	Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 August 2019 (1 page)
30 April 2019	Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019 (1 page)
30 April 2019	Appointment of Mrs Katherine Ann Phillips as a director on 30 April 2019 (2 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/05/2021. (4 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
26 June 2018	Change of name notice (2 pages)
26 June 2018	Company name changed brammer europe LIMITED\certificate issued on 26/06/18 (4 pages)
17 May 2018	Appointment of Mr Philippe Jean Gaston Hervieux as a director on 16 May 2018 (2 pages)
17 May 2018	Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018 (1 page)
17 May 2018	Appointment of Mr Yves Pascal Michel Saunier as a director on 16 May 2018 (2 pages)
17 May 2018	Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018 (1 page)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 July 2017	Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017 (2 pages)
18 July 2017	Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017 (2 pages)
18 July 2017	Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017 (1 page)
18 July 2017	Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017 (2 pages)
18 July 2017	Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017 (1 page)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
2 November 2016	Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016 (2 pages)
2 November 2016	Termination of appointment of Christopher David Short as a director on 31 October 2016 (1 page)
2 November 2016	Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016 (2 pages)
2 November 2016	Termination of appointment of Christopher David Short as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Christopher David Short as a secretary on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Christopher David Short as a secretary on 31 October 2016 (1 page)
2 November 2016	Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 320,000 (5 pages)
12 April 2016	Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016 (2 pages)
12 April 2016	Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016 (1 page)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 320,000 (5 pages)
12 April 2016	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016 (1 page)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 April 2015	Director's details changed for Christopher David Short on 27 September 2010 (2 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 320,000 (5 pages)
13 April 2015	Director's details changed for Christopher David Short on 27 September 2010 (2 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 320,000 (5 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 320,000 (5 pages)
13 April 2015	Secretary's details changed for Christopher David Short on 27 September 2010 (1 page)
13 April 2015	Secretary's details changed for Christopher David Short on 27 September 2010 (1 page)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 320,000 (5 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 320,000 (5 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 320,000 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
19 November 2012	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012 (1 page)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 April 2009	Return made up to 09/04/09; full list of members (4 pages)
9 April 2009	Return made up to 09/04/09; full list of members (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 April 2008	Return made up to 09/04/08; full list of members (4 pages)
16 April 2008	Return made up to 09/04/08; full list of members (4 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 May 2007	Return made up to 09/04/07; full list of members (2 pages)
3 May 2007	Return made up to 09/04/07; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Return made up to 09/04/06; full list of members (7 pages)
24 April 2006	Return made up to 09/04/06; full list of members (7 pages)
14 July 2005	Full accounts made up to 31 December 2004 (5 pages)
14 July 2005	Full accounts made up to 31 December 2004 (5 pages)
4 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	Secretary resigned;director resigned (1 page)
8 December 2004	Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
8 December 2004	Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
1 October 2004	Full accounts made up to 31 December 2003 (5 pages)
1 October 2004	Full accounts made up to 31 December 2003 (5 pages)
7 May 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	New director appointed (4 pages)
15 April 2004	New director appointed (4 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
7 April 2004	Company name changed livingston europe LIMITED\certificate issued on 07/04/04 (2 pages)
7 April 2004	Company name changed livingston europe LIMITED\certificate issued on 07/04/04 (2 pages)
23 October 2003	Full accounts made up to 31 December 2002 (8 pages)
23 October 2003	Full accounts made up to 31 December 2002 (8 pages)
26 April 2003	Return made up to 09/04/03; full list of members (7 pages)
26 April 2003	Return made up to 09/04/03; full list of members (7 pages)
7 April 2003	New director appointed (1 page)
7 April 2003	New director appointed (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
11 November 2002	Full accounts made up to 31 December 2001 (9 pages)
11 November 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (1 page)
23 October 2002	New director appointed (1 page)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
19 April 2002	Return made up to 09/04/02; full list of members (7 pages)
19 April 2002	Return made up to 09/04/02; full list of members (7 pages)
16 October 2001	Auditor's resignation (1 page)
16 October 2001	Auditor's resignation (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (5 pages)
13 September 2001	Full accounts made up to 31 December 2000 (5 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
6 April 2001	Secretary's particulars changed (1 page)
6 April 2001	Secretary's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (4 pages)
1 November 2000	Full accounts made up to 31 December 1999 (4 pages)
24 July 2000	Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ (1 page)
24 July 2000	Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ (1 page)
11 May 2000	Return made up to 09/04/00; full list of members (7 pages)
11 May 2000	Return made up to 09/04/00; full list of members (7 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
8 July 1999	Director's particulars changed (1 page)
8 July 1999	Director's particulars changed (1 page)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 May 1999	Return made up to 09/04/99; full list of members (6 pages)
17 May 1999	Return made up to 09/04/99; full list of members (6 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
18 March 1999	Company name changed carston electronics LIMITED\certificate issued on 19/03/99 (2 pages)
18 March 1999	Company name changed carston electronics LIMITED\certificate issued on 19/03/99 (2 pages)
21 September 1998	Amended full accounts made up to 31 December 1997 (4 pages)
21 September 1998	Amended full accounts made up to 31 December 1997 (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (4 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Secretary resigned (1 page)
29 April 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 April 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (3 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (3 pages)
28 August 1997	New director appointed (3 pages)
28 August 1997	New director appointed (3 pages)
28 August 1997	New director appointed (3 pages)
28 August 1997	New director appointed (3 pages)
28 August 1997	Director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
16 April 1997	Return made up to 09/04/97; full list of members 363(287) ‐ Registered office changed on 16/04/97 363(288) ‐ Director's particulars changed (6 pages)
16 April 1997	Return made up to 09/04/97; full list of members 363(287) ‐ Registered office changed on 16/04/97 363(288) ‐ Director's particulars changed (6 pages)
20 October 1996	Full accounts made up to 31 December 1995 (13 pages)
20 October 1996	Full accounts made up to 31 December 1995 (13 pages)
16 June 1996	Return made up to 13/04/96; no change of members (4 pages)
16 June 1996	Return made up to 13/04/96; no change of members (4 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
25 April 1995	Full accounts made up to 31 December 1994 (15 pages)
25 April 1995	Return made up to 13/04/95; no change of members (8 pages)
25 April 1995	Full accounts made up to 31 December 1994 (15 pages)
25 April 1995	Return made up to 13/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
29 April 1994	Full accounts made up to 31 December 1993 (12 pages)
29 April 1994	Full accounts made up to 31 December 1993 (12 pages)
22 October 1993	Full accounts made up to 31 December 1992 (11 pages)
22 October 1993	Full accounts made up to 31 December 1992 (11 pages)

Rubix Europe Limited

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