TATRA ROTALAC LIMITED

Company number 04892910

Date	Type	Description	View / Download
19 May 2015	TM01	Termination of appointment of Warren Dennis Ferster as a director on 1 December 2014	(1 page)
19 May 2015	AA01	Current accounting period extended from 30 December 2015 to 30 April 2016	(1 page)
25 Nov 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 200	(8 pages)
25 Nov 2014	CH01	Director's details changed for Karl Peter Hesmondhalgh on 1 January 2010	(2 pages)
02 Oct 2014	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to North Florida Road Haydock Industrial Estate Haydock Merseyside WA11 9TP on 2 October 2014	(2 pages)
24 Aug 2014	MR01	Registration of charge 048929100002, created on 18 August 2014	(13 pages)
13 Aug 2014	AP01	Appointment of Stephen George Fletcher as a director on 9 July 2014	(3 pages)
13 Aug 2014	AP01	Appointment of Warren Dennis Ferster as a director on 9 July 2014	(3 pages)
06 Aug 2014	TM01	Termination of appointment of Michael Barry Schofield as a director on 9 July 2014	(2 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
23 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 200	(6 pages)
17 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
11 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(7 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(6 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
09 Nov 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(6 pages)
02 Sep 2010	CH01	Director's details changed for Michael Barry Schofield on 2 September 2010	(2 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
13 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(4 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
09 Sep 2008	363a	Return made up to 09/09/08; full list of members	(4 pages)
09 Sep 2008	288b	Appointment terminated director thomas freud	(1 page)

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