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ROTORK P.L.C.

Company number 00578327

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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)
10 Nov 2010 SH03 Purchase of own shares.
28 Oct 2010 CH01 Director's details changed for Dr Graham Michael Ogden on 28 October 2010
28 Oct 2010 CH01 Director's details changed for Mr John Edward Nicholas on 28 October 2010
28 Oct 2010 CH01 Director's details changed for Mr Roger Charles Lockwood on 28 October 2010
28 Oct 2010 CH01 Director's details changed for Ian Graham King on 28 October 2010
28 Oct 2010 CH01 Director's details changed for Robert Arnold on 28 October 2010
26 Oct 2010 CH03 Secretary's details changed for Mr Stephen Rhys Jones on 26 October 2010
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 21.8
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 25.80
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 4,332,066
25 Jun 2010 AP01 Appointment of Gary Bullard as a director
19 May 2010 CC04 Statement of company's objects
19 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint officers 23/04/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 May 2010 AA Group of companies' accounts made up to 31 December 2009
23 Apr 2010 TM01 Termination of appointment of Alexander Walker as a director
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 87.45
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 152.45
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 43.75
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 206.8
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 12.75
07 Apr 2010 TM01 Termination of appointment of Robert Slater as a director
07 Apr 2010 AP01 Appointment of Jonathan Mark Davis as a director
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 413.60
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 4,331,584
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 31