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VOESTALPINE ROTEC LTD

Company number 01339039

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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)
03 Nov 2004 AA Full accounts made up to 31 March 2004
20 Oct 2004 288b Director resigned
20 Oct 2004 288b Director resigned
21 Apr 2004 363s Return made up to 09/04/04; full list of members
19 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
27 Aug 2003 363s Return made up to 26/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2003 AA Full accounts made up to 31 December 2002
25 Oct 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 363s Return made up to 26/07/02; full list of members
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001 288b Director resigned
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
05 Oct 2001 AA Full accounts made up to 31 December 2000
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 363s Return made up to 26/07/01; full list of members
11 Jan 2001 395 Particulars of mortgage/charge
18 Oct 2000 AA Full accounts made up to 31 December 1999
12 Oct 2000 395 Particulars of mortgage/charge
10 Aug 2000 363s Return made up to 26/07/00; full list of members
26 Oct 1999 AA Full accounts made up to 31 December 1998
25 Sep 1999 403a Declaration of satisfaction of mortgage/charge
25 Sep 1999 403a Declaration of satisfaction of mortgage/charge
25 Sep 1999 403a Declaration of satisfaction of mortgage/charge
25 Sep 1999 403a Declaration of satisfaction of mortgage/charge