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ROTEX EUROPE LTD

Company number 04307924

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
11 Nov 2022	AP01	Appointment of Mr Ulrich Hubert Alois Bartel as a director on 10 November 2022	View PDF Appointment of Mr Ulrich Hubert Alois Bartel as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Christopher Hugh Trainor as a director on 10 November 2022	View PDF Termination of appointment of Christopher Hugh Trainor as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
04 Jan 2022	AP01	Appointment of Mr Christopher Hugh Trainor as a director on 30 December 2021	View PDF Appointment of Mr Christopher Hugh Trainor as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Kimberly Karen Ryan as a director on 30 December 2021	View PDF Termination of appointment of Kimberly Karen Ryan as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
09 Jun 2021	AD01	Registered office address changed from Aston Lane North Whitehouse Vale Runcorn Cheshire WA7 3FA to Archway House Station Road Chester CH1 3DR on 9 June 2021	View PDF Registered office address changed from Aston Lane North Whitehouse Vale Runcorn Cheshire WA7 3FA to Archway House Station Road Chester CH1 3DR on 9 June 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
03 Apr 2020	TM01	Termination of appointment of Ulf Zimmerling as a director on 13 January 2020	View PDF Termination of appointment of Ulf Zimmerling as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP01	Appointment of Mr James David Huchison as a director on 13 January 2020	View PDF Appointment of Mr James David Huchison as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Kristina a Cerniglia as a director on 13 January 2020	View PDF Termination of appointment of Kristina a Cerniglia as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP01	Appointment of Mr Ulf Zimmerling as a director on 13 January 2020	View PDF Appointment of Mr Ulf Zimmerling as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Mr Lawrence Edward Rentz as a director on 13 January 2020	View PDF Appointment of Mr Lawrence Edward Rentz as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Ms Kimberly Karen Ryan as a director on 13 January 2020	View PDF Appointment of Ms Kimberly Karen Ryan as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	TM01	Termination of appointment of Robert William Dieckman Jr as a director on 31 August 2019	View PDF Termination of appointment of Robert William Dieckman Jr as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 37 pages (37 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ROTEX EUROPE LTD

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