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ROOTA ENGINEERING LIMITED

Company number 01140986

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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)
06 Mar 2023 TM01 Termination of appointment of James Locking as a director on 3 March 2023
06 Mar 2023 CC04 Statement of company's objects
14 Jul 2022 PSC05 Change of details for Pt Precision Machined Components Limited as a person with significant control on 24 July 2020
05 Jul 2022 MR04 Satisfaction of charge 011409860004 in full
23 May 2022 AP01 Appointment of Mr Alexander Adair Harnett as a director on 23 May 2022
23 May 2022 AP01 Appointment of Mr Christopher James Webster as a director on 23 May 2022
23 May 2022 AP01 Appointment of Mr James Locking as a director on 23 May 2022
21 Apr 2022 AA Audit exemption subsidiary accounts made up to 2 October 2021
21 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/10/21
21 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/10/21
21 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/10/21
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
13 Jun 2021 AA Audit exemption subsidiary accounts made up to 3 October 2020
13 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/10/20
13 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/10/20
12 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/10/20
26 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
20 Oct 2020 TM01 Termination of appointment of Joanna Claire Allen as a director on 28 September 2020
28 Sep 2020 TM01 Termination of appointment of Katherine Mary Mcculloch as a director on 31 July 2020
02 Sep 2020 TM01 Termination of appointment of Edward Emlyn Stroud as a director on 31 July 2020
24 Jul 2020 AD01 Registered office address changed from C/O Pressure Technologies Plc Unit 6B Newton Business Centre, Newton Chambers Road, Chapeltown Sheffield South Yorkshire S35 2PH to Pressure Technologies Building Meadowhall Road Sheffield S9 1BT on 24 July 2020
16 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
14 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
24 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/09/19
24 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/09/19