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ROTARY ENGINEERING UK LIMITED

Company number 04648787

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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)
03 Apr 2007 363s Return made up to 27/01/07; full list of members; amend
29 Jan 2007 363a Return made up to 27/01/07; full list of members
19 Jun 2006 403a Declaration of satisfaction of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
11 May 2006 AA Accounts for a small company made up to 31 January 2006
02 Feb 2006 363a Return made up to 27/01/06; full list of members
07 Nov 2005 288c Director's particulars changed
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 AA Accounts for a small company made up to 31 January 2005
01 Feb 2005 363s Return made up to 27/01/05; full list of members
01 Jun 2004 AA Accounts for a small company made up to 31 January 2004
12 Feb 2004 363s Return made up to 27/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 287 Registered office changed on 23/09/03 from: 120 portland street sheffield S6 3DN
08 Jul 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
28 May 2003 88(2)R Ad 09/05/03--------- £ si 79999@1=79999 £ ic 1/80000
28 May 2003 123 Nc inc already adjusted 09/05/03
28 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2003 288a New secretary appointed;new director appointed
18 May 2003 288a New director appointed
18 May 2003 288b Secretary resigned;director resigned
08 Mar 2003 395 Particulars of mortgage/charge
06 Feb 2003 288a New director appointed