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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)
09 Oct 2013 AP01 Appointment of Bryan Croft as a director
08 Oct 2013 AP01 Appointment of Clare Alison Lewis as a director
18 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr Christopher John Miller on 12 July 2012
12 Sep 2012 CH01 Director's details changed for Mr Christopher John Miller on 12 July 2012
22 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AP01 Appointment of Richard Lee Gardiner as a director
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2011 SH08 Change of share class name or designation
15 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2010 AD01 Registered office address changed from 1-5 Britannia Business Park, Comet Way Southend-on-Sea SS2 6GE United Kingdom on 9 February 2010
09 Feb 2010 AD01 Registered office address changed from the Office Redbrook Fordingbridge Hants SP62ET United Kingdom on 9 February 2010
11 Jan 2010 AD01 Registered office address changed from 1-4 Britannia Business Park Comet Way Southend on Sea Essex S52 6GE on 11 January 2010
09 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Nicholas Douglas Lewis on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Ray Malcolm Coley on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Christopher John Miller on 7 December 2009
07 Jul 2009 363a Return made up to 07/12/08; full list of members