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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)
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 4,390,621.25
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2017
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 4,390,609.85
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2017
17 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 28/04/2017
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2017 CH01 Director's details changed for Sally Ann James on 13 April 2017
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 4,390,418.050
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 4,390,549.85
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 4,390,580.45
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 4,390,533.45
10 Mar 2017 TM01 Termination of appointment of John Edward Nicholas as a director on 24 February 2017
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 4,390,258.545
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 4,389,529.995
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 4,390,388.650
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 4,389,995.145
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with no updates
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 4,389,183.15
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 4,389,191.595
20 Sep 2016 TM01 Termination of appointment of Robert Arnold as a director on 31 August 2016
26 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 4,389,176.65
26 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 4,389,141.95
23 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 4,388,951.90
17 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 4,388,935.40
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 4,388,891.85
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 4,388,886.75
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 4,388,851.50