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ROTAMIC ENGINEERING LIMITED

Company number 05042485

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 12 February 2025 with updates	View PDF Confirmation statement made on 12 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Jul 2022	PSC02	Notification of Rotamic Precision Holdings Limited as a person with significant control on 22 July 2022	View PDF Notification of Rotamic Precision Holdings Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	PSC07	Cessation of Rotamic Holdings Limited as a person with significant control on 22 July 2022	View PDF Cessation of Rotamic Holdings Limited as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Mark Christopher Curtis as a director on 22 July 2022	View PDF Termination of appointment of Mark Christopher Curtis as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	MR01	Registration of charge 050424850008, created on 22 July 2022	View PDF Registration of charge 050424850008, created on 22 July 2022 - link opens in a new window - 44 pages (44 pages)
18 Jul 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 May 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	View PDF Part of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	View PDF Part of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	MR04	Satisfaction of charge 050424850007 in full	View PDF Satisfaction of charge 050424850007 in full - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CH01	Director's details changed for Mr Andrew Richard Snell on 12 February 2020	View PDF Director's details changed for Mr Andrew Richard Snell on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CH01	Director's details changed for Mr Gary Paul Squires on 12 February 2020	View PDF Director's details changed for Mr Gary Paul Squires on 12 February 2020 - link opens in a new window - 2 pages (2 pages)

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ROTAMIC ENGINEERING LIMITED

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