- Company Overview for ROTORK NOMINEES LIMITED (00688773)
- Filing history for ROTORK NOMINEES LIMITED (00688773)
- People for ROTORK NOMINEES LIMITED (00688773)
- More for ROTORK NOMINEES LIMITED (00688773)
| 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) |
|---|---|---|---|
| 28 Jun 2019 | AP03 | Appointment of Mrs Helen Barrett-Hague as a secretary on 14 June 2019 | |
| 28 Jun 2019 | TM02 | Termination of appointment of Sarah Parsons as a secretary on 14 June 2019 | |
| 28 Jun 2019 | AP01 | Appointment of Mrs Helen Patricia Barrett-Hague as a director on 14 June 2019 | |
| 28 Jun 2019 | TM01 | Termination of appointment of Sarah Parsons as a director on 14 June 2019 | |
| 25 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
| 13 Aug 2018 | TM01 | Termination of appointment of Stephen Rhys Jones as a director on 2 August 2018 | |
| 13 Aug 2018 | TM02 | Termination of appointment of Stephen Rhys Jones as a secretary on 2 August 2018 | |
| 13 Aug 2018 | AP03 | Appointment of Ms Sarah Parsons as a secretary on 2 August 2018 | |
| 13 Aug 2018 | AP01 | Appointment of Ms Sarah Parsons as a director on 2 August 2018 | |
| 02 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 23 October 2017 with no updates | |
| 29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
| 03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 17 Nov 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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| 13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 25 Jul 2014 | CH01 | Director's details changed for Mr Stephen Rhys Jones on 25 July 2014 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 03 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
| 22 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 09 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |