ROTARY OVERSEAS LIMITED

Company number 04111314

Date	Type	Description	View / Download
08 Nov 2017	TM01	Termination of appointment of Robert Mark Dreyfuss as a director on 21 October 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Peter John Mckenna as a director on 22 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Mr Peter John Mckenna as a director on 22 August 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
07 Apr 2017	TM01	Termination of appointment of Victoria Louise Campbell as a director on 10 February 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
16 Dec 2015	MR04	Satisfaction of charge 041113140004 in full	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Oct 2015	MR01	Registration of charge 041113140007, created on 6 October 2015	(25 pages)
26 Aug 2015	MR01	Registration of charge 041113140006, created on 18 August 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
25 Aug 2015	MR01	Registration of charge 041113140005, created on 18 August 2015	(13 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000,000	(6 pages)
03 Jun 2015	TM02	Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015	(1 page)
03 Jun 2015	AP03	Appointment of Mr David John Rutherford as a secretary on 1 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr David John Rutherford as a director on 1 May 2015	(2 pages)
04 Mar 2015	MR01	Registration of charge 041113140004, created on 27 February 2015	(8 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000,000	(5 pages)
30 Jun 2014	TM02	Termination of appointment of Caron Dreyfuss as a secretary	(1 page)
30 Jun 2014	AP03	Appointment of Mr Gary Scott Williams as a secretary	(2 pages)
28 Apr 2014	AP01	Appointment of Ms Ming Lam as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Teguh Halim as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Kwok Lung Hon as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Gary Williams as a director	(1 page)