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ROTADEX SYSTEMS LIMITED

Company number 00527785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Peter Talbot as a director on 6 October 2016
06 Oct 2016 TM02 Termination of appointment of Peter Talbot as a secretary on 6 October 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 71,300
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 MR01 Registration of charge 005277850004, created on 9 December 2014
19 Nov 2014 MR04 Satisfaction of charge 2 in full
19 Nov 2014 MR04 Satisfaction of charge 1 in full
14 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 71,300
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 71,300
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 CH01 Director's details changed for Matthew Bailey on 1 April 2013
25 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Alan Whitehead as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Peter Talbot on 13 October 2009
19 Nov 2009 CH01 Director's details changed for William James Ruddick White on 13 October 2009
19 Nov 2009 CH01 Director's details changed for Matthew John Ruddick White on 13 October 2009