ROTARY POWER LTD.

Company number 00931010

Date	Type	Description	View / Download
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(20 pages)
01 Feb 2012	AP01	Appointment of Mr Marc Keith Mcdermott as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of George Salvesen as a director	(1 page)
20 Jul 2011	AA	Full accounts made up to 30 April 2011	(16 pages)
04 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
01 Dec 2010	TM01	Termination of appointment of Harold Lamb as a director	(1 page)
20 Sep 2010	CH01	Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010	(2 pages)
21 Jul 2010	AA	Full accounts made up to 1 May 2010	(11 pages)
13 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
05 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
23 Apr 2010	AP01	Appointment of Mr Jonathan Charles Lamb as a director	(2 pages)
21 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Apr 2010	MISC	Amendment to mr g salvesen dob	(4 pages)
22 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
20 Mar 2010	CH01	Director's details changed for Mr Alexander Harold Lamb on 20 March 2010	(2 pages)
20 Mar 2010	CH03	Secretary's details changed for Stephen Baharie on 20 March 2010	(1 page)
20 Mar 2010	CH01	Director's details changed for George Neil Turnbull Salvesen on 20 March 2010	(2 pages)
20 Mar 2010	CH01	Director's details changed for Mr Harold Graham Lamb on 20 March 2010	(2 pages)
21 Jul 2009	AA	Accounts for a dormant company made up to 2 May 2009	(5 pages)
24 Feb 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from glasshouse st. st. Peters newcastle upon tyne NE6 1BS	(1 page)
24 Feb 2009	353	Location of register of members	(1 page)
29 Jan 2009	288c	Director's change of particulars / alexander lamb / 16/10/2007	(1 page)
20 Nov 2008	288c	Director's change of particulars / alexander lamb / 24/06/2008	(1 page)