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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)
05 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Herman Albert Weekhout on 7 April 2010
05 May 2010 CH01 Director's details changed for Jaroslav Hodek on 7 April 2010
12 Apr 2010 AA Accounts for a small company made up to 31 December 2009
30 Apr 2009 363a Return made up to 07/04/09; full list of members
27 Apr 2009 AA Accounts for a small company made up to 31 December 2008
09 Jun 2008 AA Accounts for a small company made up to 31 December 2007
21 Apr 2008 363a Return made up to 07/04/08; full list of members
22 May 2007 395 Particulars of mortgage/charge
11 Apr 2007 363a Return made up to 07/04/07; full list of members
01 Apr 2007 AA Accounts for a small company made up to 31 December 2006
05 Aug 2006 395 Particulars of mortgage/charge
25 Apr 2006 363a Return made up to 07/04/06; full list of members
18 Apr 2006 AA Accounts for a small company made up to 31 December 2005
05 Apr 2006 288c Director's particulars changed
14 Apr 2005 363s Return made up to 07/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Mar 2005 AA Accounts for a small company made up to 31 December 2004
01 Feb 2005 88(2)R Ad 31/12/04--------- £ si 10@100=1000 £ ic 991/1991
27 Jan 2005 122 Conso 18/01/05
17 Aug 2004 88(2)R Ad 29/07/04--------- £ si 990@1=990 £ ic 1/991
17 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
27 Jul 2004 395 Particulars of mortgage/charge
30 Jun 2004 123 Nc inc already adjusted 10/06/04
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital