Rosemount Limited — Filings & Documents (62)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-12-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-11-10 · Name Change
Certificate of Change of Name
2020-11-10 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-13 · Other
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-17 · Director/Secretary Change
(E)Special resolution
1995-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-07-14 · Annual Return
(E)Statutory declaration (Dormant company)
1995-06-06 · Other
(E)Special resolution
1995-06-06 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1992-12-31 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-16 · Other
(E)Resignation letter from directors or secretaries
1989-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-16 · Director/Secretary Change
(E)Annual return
1989-10-12 · Annual Return
(E)Annual return
1989-10-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-05 · Other
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)Resignation letter from directors or secretaries
1988-01-27 · Other
(E)Resignation letter from directors or secretaries
1988-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Annual return
1987-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Annual return
1987-11-09 · Annual Return
(E)Annual return
1987-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
(E)Annual return
1984-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-18 · Address Change
(E)Annual return
1983-02-11 · Annual Return
(E)Annual return
1982-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-24 · Other
(E)Annual return
1981-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-04 · Other
(E)Annual return
1979-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-15 · Other
(E)Notice of registered office and any change thereof
1979-06-15 · Address Change
(E)Memorandum & Articles of Association
1979-04-20 · Memorandum & Articles
(E)Statutory Declaration
1979-04-20 · Other
Certificate of Incorporation
1979-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-10 | |
| Certificate of Change of Name | Name Change | 2020-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)Special resolution | Other | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-06-06 | |
| (E)Special resolution | Other | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-16 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-18 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-24 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-04 | |
| (E)Annual return | Annual Return | 1979-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-20 | |
| (E)Statutory Declaration | Other | 1979-04-20 | |
| Certificate of Incorporation | Incorporation | 1979-04-20 |
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