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ROTATING MACHINES LIMITED

Company number 04448328

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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)
17 Jun 2016 CH03 Secretary's details changed for Deborah Mcginley on 27 May 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 200
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
05 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Aug 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
04 Aug 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Deborah Mcginley on 27 May 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Jun 2009 363a Return made up to 27/05/09; full list of members
27 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
26 Jun 2008 363a Return made up to 27/05/08; full list of members
23 Jun 2008 288a Director and secretary appointed deborah mcginley
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 21/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2008 88(2) Ad 21/05/08\gbp si 100@1=100\gbp ic 100/200\
05 Jun 2008 288c Director's change of particulars / terry mcginley / 20/05/2008