ROOTA ENGINEERING LIMITED

Company number 01140986

Date	Type	Description	View / Download
16 Sep 2024	AP01	Appointment of Mr Shaun Andrew Newby as a director on 16 September 2024	(2 pages)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
08 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(31 pages)
08 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(100 pages)
08 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
22 Jun 2023	AA	Audit exemption subsidiary accounts made up to 1 October 2022	(30 pages)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/10/22	(106 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/10/22	(3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/10/22	(1 page)
30 May 2023	AP01	Appointment of Mr Stephen John Hammell as a director on 23 May 2023	(2 pages)
21 Apr 2023	TM01	Termination of appointment of Alexander Adair Harnett as a director on 31 March 2023	(1 page)
10 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	(10 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Mar 2023	TM01	Termination of appointment of James Locking as a director on 3 March 2023	(1 page)
06 Mar 2023	CC04	Statement of company's objects	(2 pages)
14 Jul 2022	PSC05	Change of details for Pt Precision Machined Components Limited as a person with significant control on 24 July 2020	(2 pages)
05 Jul 2022	MR04	Satisfaction of charge 011409860004 in full	(1 page)
23 May 2022	AP01	Appointment of Mr Alexander Adair Harnett as a director on 23 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Mr Christopher James Webster as a director on 23 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Mr James Locking as a director on 23 May 2022	(2 pages)
21 Apr 2022	AA	Audit exemption subsidiary accounts made up to 2 October 2021	(29 pages)
21 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/10/21	(111 pages)
21 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/10/21	(1 page)