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ROTORK PENSION TRUSTEES LIMITED

Company number 01421648

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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)
05 Jan 2010 CH01 Director's details changed for James Vincent Hanks on 3 January 2010
05 Jan 2010 CH01 Director's details changed for Stephen Rhys Jones on 3 January 2010
05 Jan 2010 CH01 Director's details changed for Dr Graham Michael Ogden on 3 January 2010
05 Jan 2010 CH01 Director's details changed for Russell Timothy Wood on 3 January 2010
05 Jan 2010 CH01 Director's details changed for Jonathan Mark Davis on 3 January 2010
08 Oct 2009 TM01 Termination of appointment of Christopher Wiggins as a director
20 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
07 Jan 2009 363a Annual return made up to 03/01/09
28 Oct 2008 288b Appointment terminated director martin cheetham
04 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
03 Jan 2008 363a Annual return made up to 03/01/08
29 Oct 2007 363a Annual return made up to 26/10/07
21 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 363a Annual return made up to 26/10/06
22 Jun 2006 288a New director appointed
24 Nov 2005 AA Full accounts made up to 31 March 2005
26 Oct 2005 363a Annual return made up to 26/10/05
03 Oct 2005 288a New director appointed
27 Sep 2005 288b Director resigned
29 Oct 2004 363s Annual return made up to 26/10/04
06 Oct 2004 AA Full accounts made up to 31 March 2004
22 Sep 2004 288b Director resigned
21 Sep 2004 288a New director appointed
21 Sep 2004 288b Director resigned