Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROTOLOK (HOLDINGS) LIMITED

Company number 01178138

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 27
12 Nov 2009 AP01 Appointment of Mr Sean Jonathan Swales as a director
01 Jun 2009 363a Return made up to 30/05/09; full list of members
01 Apr 2009 AA Group of companies' accounts made up to 31 May 2008
13 Jun 2008 88(2) Ad 01/06/08\gbp si 4635@1=4635\gbp ic 102250/106885\
13 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2008 363a Return made up to 30/05/08; full list of members
31 Mar 2008 AA Group of companies' accounts made up to 31 May 2007
04 Jun 2007 363a Return made up to 30/05/07; full list of members
16 Apr 2007 AA Group of companies' accounts made up to 31 May 2006
27 Jun 2006 363a Return made up to 30/05/06; full list of members
03 Apr 2006 AA Group of companies' accounts made up to 31 May 2005
09 Jul 2005 363s Return made up to 30/05/05; full list of members
  • 363(287) ‐ Registered office changed on 09/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Mar 2005 AA Group of companies' accounts made up to 31 May 2004
22 Sep 2004 363s Return made up to 30/05/04; change of members
20 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2004 AA Group of companies' accounts made up to 31 May 2003
26 May 2004 395 Particulars of mortgage/charge