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ROTREX GROUP LIMITED

Company number 01095234

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
03 Jun 2024	TM01	Termination of appointment of Robert William Halliwell as a director on 1 June 2024	View PDF Termination of appointment of Robert William Halliwell as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CH01	Director's details changed for Mr Philp Duncan Greville Smith on 18 September 2023	View PDF Director's details changed for Mr Philp Duncan Greville Smith on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
04 Jan 2024	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
04 Jan 2024	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Donald Ashley Wilkinson as a director on 18 September 2023	View PDF Appointment of Mr Donald Ashley Wilkinson as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Philp Duncan Greville Smith as a director on 18 September 2023	View PDF Appointment of Mr Philp Duncan Greville Smith as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
29 Aug 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
29 Aug 2022	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	TM01	Termination of appointment of Benjamin Vermeer as a director on 18 February 2022	View PDF Termination of appointment of Benjamin Vermeer as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 49 pages (49 pages)
27 Sep 2021	AP01	Appointment of Mr Robert William Halliwell as a director on 27 September 2021	View PDF Appointment of Mr Robert William Halliwell as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Benjamin Vermeer as a director on 1 June 2021	View PDF Appointment of Mr Benjamin Vermeer as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
15 Jan 2021	TM01	Termination of appointment of William Barry Parkinson as a director on 30 April 2020	View PDF Termination of appointment of William Barry Parkinson as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	TM01	Termination of appointment of Colin Naylor as a director on 31 March 2020	View PDF Termination of appointment of Colin Naylor as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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ROTREX GROUP LIMITED

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