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CBS ROTARY POWER MOTION LIMITED

Company number 01376540

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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 Feb 2017 AP03 Appointment of Mr Steven Paul Hodkinson as a secretary on 3 February 2017
03 Feb 2017 TM02 Termination of appointment of Andrew Nigel Scarratt as a secretary on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Christopher David Short as a director on 31 October 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 15,000
07 May 2016 CH03 Secretary's details changed for Andrew Nigel Scarratt on 1 April 2016
07 May 2016 CH01 Director's details changed for Andrew Nigel Scarratt on 1 April 2016
18 Feb 2016 TM01 Termination of appointment of Ian Alexander Ritchie as a director on 23 December 2015
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
11 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 15,000
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
08 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 15,000
08 May 2014 CH01 Director's details changed for Christopher David Short on 22 April 2014
08 May 2014 CH01 Director's details changed for Ian Alexander Ritchie on 22 April 2014
01 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
17 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
01 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
27 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Andrew Nigel Scarratt on 1 April 2010
29 Apr 2010 CH01 Director's details changed for Ian Alexander Ritchie on 1 April 2010
27 Aug 2009 AA Full accounts made up to 31 October 2008