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ROTORK P.L.C.

Company number 00578327

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 4,246,274.62	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 4,246,274.62 - link opens in a new window - 6 pages (6 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 4,246,274.62	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 4,246,274.62 - link opens in a new window - 8 pages (8 pages)
14 Oct 2024	SH06	Cancellation of shares. Statement of capital on 24 September 2024 GBP 4,259,241.77	View PDF Cancellation of shares. Statement of capital on 24 September 2024 GBP 4,259,241.77 - link opens in a new window - 6 pages (6 pages)
09 Sep 2024	CH01	Director's details changed for Mr Ben Peacock on 29 May 2024	View PDF Director's details changed for Mr Ben Peacock on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	SH06	Cancellation of shares. Statement of capital on 20 August 2024 GBP 4,261,482.33	View PDF Cancellation of shares. Statement of capital on 20 August 2024 GBP 4,261,482.33 - link opens in a new window - 6 pages (6 pages)
30 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	SH06	Cancellation of shares. Statement of capital on 30 July 2024 GBP 4,268,088.03	View PDF Cancellation of shares. Statement of capital on 30 July 2024 GBP 4,268,088.03 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 4,268,088.03	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 4,268,088.03 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 4,279,068.66	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 4,279,068.66 - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	SH06	Cancellation of shares. Statement of capital on 25 June 2024 GBP 4,279,113.60	View PDF Cancellation of shares. Statement of capital on 25 June 2024 GBP 4,279,113.60 - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AP01	Appointment of Mrs Vanessa Simms as a director on 21 June 2024	View PDF Appointment of Mrs Vanessa Simms as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 4,288,160.84	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 4,288,160.84 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH06	Cancellation of shares. Statement of capital on 29 May 2024 GBP 4,288,160.84	View PDF Cancellation of shares. Statement of capital on 29 May 2024 GBP 4,288,160.84 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
24 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 4,293,215.69	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 4,293,215.69 - link opens in a new window - 4 pages (4 pages)
13 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 212 pages (212 pages)

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ROTORK P.L.C.

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