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GERICKE ROTAVAL LTD

Company number 00993360

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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)
13 Nov 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
28 Mar 2024 AA Accounts for a small company made up to 31 December 2023
03 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
29 Aug 2023 AA Accounts for a small company made up to 31 December 2022
15 Nov 2022 CERTNM Company name changed rota-val LIMITED\certificate issued on 15/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-27
20 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with updates
20 Oct 2022 CH01 Director's details changed for Mr Markus Gericke on 20 October 2022
19 Oct 2022 PSC07 Cessation of Rota Val Holdings Ltd as a person with significant control on 13 December 2021
19 Oct 2022 CH01 Director's details changed for Mr Markus Gericke on 19 October 2022
19 Oct 2022 PSC01 Notification of Markus Gericke as a person with significant control on 13 December 2021
29 Jul 2022 AA Accounts for a small company made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
26 May 2021 AA Accounts for a small company made up to 31 December 2020
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with updates
14 Oct 2019 PSC07 Cessation of Gericke Holdings Ag as a person with significant control on 1 June 2016
14 Oct 2019 PSC07 Cessation of Markus Gericke as a person with significant control on 1 June 2016
14 Oct 2019 PSC07 Cessation of Gericke Ag as a person with significant control on 1 June 2016
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Jun 2019 TM02 Termination of appointment of Beverley Ford as a secretary on 31 May 2019
17 Jun 2019 TM01 Termination of appointment of Beverley Jane Ford as a director on 31 May 2019
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
25 May 2018 AUD Auditor's resignation
16 May 2018 PSC05 Change of details for Gericke Holidngs Ag as a person with significant control on 16 May 2018