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ROTEC ENGINEERING LIMITED

Company number 03270976

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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)
02 Apr 2012 CH01 Director's details changed for Mr Paul Robert Butler on 30 October 2011
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Paul Robert Butler on 1 October 2009
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Dec 2008 363a Return made up to 30/10/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Nov 2007 363s Return made up to 30/10/07; no change of members
25 Jul 2007 288b Director resigned
03 Apr 2007 363s Return made up to 30/10/06; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Nov 2005 363s Return made up to 30/10/05; full list of members
09 Aug 2005 288a New director appointed
04 Mar 2005 363s Return made up to 30/10/04; full list of members; amend
14 Feb 2005 88(3) Particulars of contract relating to shares
14 Feb 2005 88(2)R Ad 04/02/05--------- £ si 35000@1=35000 £ ic 11000/46000
14 Feb 2005 88(2)R Ad 04/02/05--------- £ si 1000@1=1000 £ ic 10000/11000
13 Jan 2005 363s Return made up to 30/10/04; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital