ROTORK CONTROLS LIMITED

Company number 00608345

Date	Type	Description	View / Download
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
28 Jun 2019	TM02	Termination of appointment of Sarah Parsons as a secretary on 14 June 2019	(1 page)
28 Jun 2019	AP03	Appointment of Mrs Helen Barrett-Hague as a secretary on 14 June 2019	(2 pages)
29 Apr 2019	CH01	Director's details changed for Kevin George Hostetler on 5 October 2018	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
20 Aug 2018	AP01	Appointment of Kevin George Hostetler as a director on 3 August 2018	(2 pages)
20 Aug 2018	AP03	Appointment of Ms Sarah Parsons as a secretary on 2 August 2018	(2 pages)
20 Aug 2018	TM02	Termination of appointment of Stephen Rhys Jones as a secretary on 2 August 2018	(1 page)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
15 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
28 Jul 2017	TM01	Termination of appointment of Peter Ian France as a director on 27 July 2017	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
17 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 16,015,000	(4 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
03 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 16,015,000	(4 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 30/07/2014	(3 pages)
18 Jun 2014	MISC	Section 519	(1 page)
13 Jun 2014	AUD	Auditor's resignation	(1 page)
28 May 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
15 May 2014	CH01	Director's details changed for Mr Jonathan Mark Davis on 15 May 2014	(2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement & empowerment of directors 03/03/2014	(3 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 16,015,000	(4 pages)
21 Mar 2013	AA	Full accounts made up to 31 December 2012	(24 pages)