TATRA ROTALAC LIMITED

Company number 04892910

Date	Type	Description	View / Download
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
28 Jan 2019	AP01	Appointment of Mr Joesph Grimmond as a director on 15 January 2019	(2 pages)
03 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(28 pages)
03 Oct 2018	TM01	Termination of appointment of Andrew Paul Shackleton as a director on 3 October 2018	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
05 Jul 2018	TM01	Termination of appointment of Karl Peter Hesmondhalgh as a director on 5 July 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Andrew Paul Shackleton as a director on 29 January 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Andrew Wall as a director on 23 January 2018	(1 page)
11 Jan 2018	AA	Full accounts made up to 30 April 2017	(25 pages)
16 Oct 2017	AP01	Appointment of Mr Michael Boulton Wood as a director on 16 October 2017	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
24 Apr 2017	AP01	Appointment of Mr Philip Allen as a director on 1 August 2016	(2 pages)
27 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Mar 2017	AP01	Appointment of Miss Sharon Adele Gramauskas as a director on 24 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Roberto Zandona as a director on 23 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Stephen George Fletcher as a director on 19 January 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 30 April 2016	(25 pages)
20 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
29 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27	(3 pages)
29 Jul 2016	AP01	Appointment of Mr Andrew Wall as a director on 28 July 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Roberto Zandona as a director on 25 May 2016	(2 pages)
17 Oct 2015	AA	Full accounts made up to 30 April 2015	(18 pages)
12 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 200	(6 pages)
24 Jul 2015	AA01	Previous accounting period extended from 30 December 2014 to 30 April 2015	(1 page)
10 Jul 2015	AD01	Registered office address changed from North Florida Road Haydock Industrial Estate Haydock Merseyside WA11 9TP to C/O Coral Products Plc Coral Products North Florida Road, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TP on 10 July 2015	(1 page)

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