THE BRITISH ROTOTHERM COMPANY LIMITED

Company number 02570730

Date	Type	Description	View / Download
04 Feb 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 86,245	(5 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
11 Feb 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(6 pages)
08 Feb 2013	TM01	Termination of appointment of Stephen Price as a director	(1 page)
08 Feb 2013	TM02	Termination of appointment of Stephen Price as a secretary	(1 page)
02 Jan 2013	TM01	Termination of appointment of Stephen Price as a director	(1 page)
02 Jan 2013	TM02	Termination of appointment of Stephen Price as a secretary	(1 page)
04 Oct 2012	TM01	Termination of appointment of John Grimes as a director	(1 page)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
28 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(10 pages)
04 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(8 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
10 Feb 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(8 pages)
10 Feb 2011	CH01	Director's details changed for Oliver Conger on 24 December 2010	(2 pages)
10 Feb 2011	CH01	Director's details changed for Mr Tarkan Jared Conger on 24 December 2010	(2 pages)
10 Feb 2011	CH01	Director's details changed for Hamdi Conger on 24 December 2010	(2 pages)
03 Nov 2010	AP01	Appointment of Mr Christopher John Rea as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Hamdi Conger as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Tarkan Jared Conger as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Oliver Conger as a director	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Clive Morgan as a director	(2 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 08/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)