- Company Overview for ROTABLE REPAIRS GROUP LIMITED (04461099)
- Filing history for ROTABLE REPAIRS GROUP LIMITED (04461099)
- People for ROTABLE REPAIRS GROUP LIMITED (04461099)
- Charges for ROTABLE REPAIRS GROUP LIMITED (04461099)
- More for ROTABLE REPAIRS GROUP LIMITED (04461099)
| 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) |
|---|---|---|---|
| 31 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 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 | |
| 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
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| 31 Jul 2023 | MA | Memorandum and Articles of Association | |
| 13 Jul 2023 | AP01 | Appointment of John A. Cuomo 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 Stephen D. Griffin 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 | PSC02 | Notification of Watts Desser Limited as a person with significant control on 6 September 2017 | |
| 03 Apr 2023 | PSC09 | Withdrawal of a person with significant control statement on 3 April 2023 | |
| 13 Mar 2023 | AP01 | Appointment of Mr Joshua Matthew Wilson as a director on 29 June 2022 | |
| 13 Mar 2023 | AP01 | Appointment of Mr Michael Ernest Tremblay Stewart 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 | |
| 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 | |
| 10 Jan 2021 | AA | Full accounts made up to 31 December 2019 |