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ROTOR (UK) LIMITED

Company number 05098331

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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)
25 Sep 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,000
01 Dec 2015 AP01 Appointment of Hendrick Gerrit Hagens as a director on 23 October 2014
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100,000
11 May 2015 AP01 Appointment of Dermot Peter Martin as a director on 23 October 2014
02 Dec 2014 TM01 Termination of appointment of Jaroslav Hodek as a director on 31 October 2014
27 Oct 2014 AP03 Appointment of Robert Alexander Orpin as a secretary on 26 September 2014
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100,000
30 Apr 2013 AA Accounts for a small company made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
10 Aug 2012 AA Accounts for a small company made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Eric Scott Mcginnis on 7 April 2012
23 Jan 2012 TM01 Termination of appointment of Herman Weekhout as a director
08 Jan 2012 AP01 Appointment of Eric Scott Mcginnis as a director
17 Aug 2011 AA Accounts for a small company made up to 31 December 2010
10 Jul 2011 TM02 Termination of appointment of James Woods as a secretary
05 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2