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ROTORK OVERSEAS LIMITED

Company number 01010160

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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)
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
26 Oct 2010 CH03 Secretary's details changed for Mr Stephen Rhys Jones on 26 October 2010
01 Jul 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AP01 Appointment of Jonathan Mark Davis as a director
07 Apr 2010 TM01 Termination of appointment of Robert Slater as a director
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 25,000,300
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Limits on auth cap revoked 16/12/2009
08 Jan 2010 CC04 Statement of company's objects
17 Dec 2009 CH01 Director's details changed for Peter Ian France on 11 December 2009
02 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Robert Edward Slater on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Peter Ian France on 2 November 2009
06 Jun 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 23/10/08; full list of members
06 Mar 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
29 Oct 2007 363a Return made up to 23/10/07; full list of members
23 Mar 2007 AA Full accounts made up to 31 December 2006
25 Oct 2006 363a Return made up to 23/10/06; full list of members
07 Apr 2006 AA Full accounts made up to 31 December 2005