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ROTABLE REPAIRS LIMITED

Company number 04336375

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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)
30 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
14 Oct 2024 AP01 Appointment of Mr. Adam Robert Cohn as a director on 3 September 2024
02 Jul 2024 TM01 Termination of appointment of Stephen D. Griffin as a director on 29 May 2024
25 Jun 2024 MR04 Satisfaction of charge 043363750007 in full
30 Jan 2024 CH01 Director's details changed for Bryan Croft on 21 January 2024
13 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
10 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 AP01 Appointment of Stephen D. Griffin as a director on 3 July 2023
13 Jul 2023 AP01 Appointment of Benjamin E. Thomas as a director on 3 July 2023
13 Jul 2023 AP01 Appointment of John A. Cuomo as a director on 3 July 2023
12 Jul 2023 TM01 Termination of appointment of Joshua Matthew Wilson as a director on 3 July 2023
12 Jul 2023 TM01 Termination of appointment of Michael Ernest Tremblay Stewart as a director on 3 July 2023
12 Jul 2023 TM01 Termination of appointment of Jeffrey Johnston as a director on 3 July 2023
20 Apr 2023 TM01 Termination of appointment of Simon Christopher Hack as a director on 19 April 2023
04 Apr 2023 PSC05 Change of details for Rotable Repairs Group Limited as a person with significant control on 21 June 2018
13 Mar 2023 AP01 Appointment of Mr Michael Ernest Tremblay Stewart as a director on 29 June 2022
13 Mar 2023 AP01 Appointment of Mr Joshua Matthew Wilson as a director on 29 June 2022
13 Mar 2023 TM01 Termination of appointment of Christopher a Lawler as a director on 29 June 2022
01 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
28 Jul 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 TM01 Termination of appointment of Richard Lee Gardiner as a director on 25 July 2022
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
29 Jun 2021 AA Full accounts made up to 31 December 2020