Companies House does not verify the accuracy of the information filed

Advanced company search

CBS ROTARY POWER MOTION LIMITED

Company number 01376540

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Apr 2005	363s	Return made up to 04/04/05; full list of members	View PDF Return made up to 04/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2004	AA	Accounts for a medium company made up to 31 October 2003	View PDF Accounts for a medium company made up to 31 October 2003 - link opens in a new window - 16 pages (16 pages)
29 Jul 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 May 2004	363s	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jul 2003	AA	Accounts for a medium company made up to 31 October 2002	View PDF Accounts for a medium company made up to 31 October 2002 - link opens in a new window - 17 pages (17 pages)
15 Apr 2003	363s	Return made up to 04/04/03; full list of members	View PDF Return made up to 04/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Aud res sec 394 09/07/02	View PDF Resolutions RES13 ‐ Aud res sec 394 09/07/02 - link opens in a new window - 1 page (1 page)
25 Jul 2002	225	Accounting reference date extended from 31/07/02 to 31/10/02	View PDF Accounting reference date extended from 31/07/02 to 31/10/02 - link opens in a new window - 1 page (1 page)
25 Apr 2002	363s	Return made up to 04/04/02; full list of members	View PDF Return made up to 04/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2002	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 19 pages (19 pages)
11 Apr 2001	363s	Return made up to 04/04/01; full list of members	View PDF Return made up to 04/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 19 pages (19 pages)
13 Apr 2000	363s	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Dec 1999	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 22 pages (22 pages)
30 Apr 1999	363s	Return made up to 04/04/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/04/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Jan 1999	123	Nc inc already adjusted 30/11/98	View PDF Nc inc already adjusted 30/11/98 - link opens in a new window - 1 page (1 page)
04 Jan 1999	88(2)R	Ad 30/11/98--------- £ si 14900@1=14900 £ ic 10/14910	View PDF Ad 30/11/98--------- £ si 14900@1=14900 £ ic 10/14910 - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Dec 1998	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 22 pages (22 pages)
14 May 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 6 pages (6 pages)
05 May 1998	363s	Return made up to 04/04/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/04/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Apr 1998	169	£ ic 14/10 26/03/98 £ sr 4@1=4	View PDF £ ic 14/10 26/03/98 £ sr 4@1=4 - link opens in a new window - 1 page (1 page)
11 Apr 1997	363s	Return made up to 04/04/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/04/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?