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ROTORK INSTRUMENTS LIMITED

Company number 03908922

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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)
28 Jun 2019 AP03 Appointment of Mrs Helen Barrett-Hague as a secretary on 14 June 2019
28 Jun 2019 AP01 Appointment of Mrs Helen Patricia Barrett-Hague as a director on 14 June 2019
28 Jun 2019 TM01 Termination of appointment of Sarah Parsons as a director on 14 June 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
13 Aug 2018 TM02 Termination of appointment of Stephen Rhys Jones as a secretary on 2 August 2018
13 Aug 2018 AP03 Appointment of Ms Sarah Parsons as a secretary on 2 August 2018
13 Aug 2018 AP01 Appointment of Ms Sarah Parsons as a director on 2 August 2018
13 Aug 2018 TM01 Termination of appointment of Stephen Rhys Jones as a director on 2 August 2018
02 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 CH01 Director's details changed for Mr Stephen Rhys Jones on 25 July 2014
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders