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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)
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
01 Apr 2015 AD01 Registered office address changed from C/O Pressure Technologies Plc Meadowhall Road Sheffield South Yorkshire S9 1BT to C/O Pressure Technologies Plc Unit 6B Newton Business Centre, Newton Chambers Road, Chapeltown Sheffield South Yorkshire S35 2PH on 1 April 2015
31 Dec 2014 MR01 Registration of charge 011409860003, created on 31 December 2014
13 Aug 2014 AA Accounts for a small company made up to 30 November 2013
09 Jul 2014 AP01 Appointment of Mr Matt Lee Crampin as a director
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
17 Mar 2014 AP01 Appointment of Mr John Trevor Saxelby Hayward as a director
14 Mar 2014 AP03 Appointment of Mr Thomas James Lister as a secretary
14 Mar 2014 AP01 Appointment of Mr Thomas James Lister as a director
14 Mar 2014 AD01 Registered office address changed from 2 Rutland Park, Sheffield, S10 2PD on 14 March 2014
14 Mar 2014 TM02 Termination of appointment of Steven Crampin as a secretary
14 Mar 2014 TM01 Termination of appointment of Steven Crampin as a director
14 Mar 2014 TM01 Termination of appointment of Mollie Crampin as a director
12 Mar 2014 AA01 Current accounting period shortened from 30 November 2014 to 30 September 2014
12 Mar 2014 AUD Auditor's resignation
04 Jan 2014 MR04 Satisfaction of charge 2 in full
04 Jan 2014 MR04 Satisfaction of charge 1 in full
09 Jul 2013 AA Accounts for a small company made up to 30 November 2012
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Mrs Molly Patricia Crampin on 2 April 2013
18 Jul 2012 AA Accounts for a small company made up to 30 November 2011
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders