Companies House does not verify the accuracy of the information filed

Advanced company search

ROTKOPF AVIATION LIMITED

Company number 06261215

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 31,282.0	View PDF Statement of capital following an allotment of shares on 31 March 2009 GBP 31,282.0 - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 31,282.0	View PDF Statement of capital following an allotment of shares on 31 March 2009 GBP 31,282.0 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES14 ‐ Ca[pitalise £282490 31/03/2009	View PDF Resolutions RES14 ‐ Ca[pitalise £282490 31/03/2009 - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
13 Jul 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jul 2009	288c	Director's change of particulars / riccardo paganelli / 01/05/2009	View PDF Director's change of particulars / riccardo paganelli / 01/05/2009 - link opens in a new window - 1 page (1 page)
27 Mar 2009	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
07 Feb 2009	88(2)	Ad 28/01/09\gbp si 62562@0.5=31281\gbp ic 1/31282\	View PDF Ad 28/01/09\gbp si 62562@0.5=31281\gbp ic 1/31282\ - link opens in a new window - 3 pages (3 pages)
07 Feb 2009	123	Nc inc already adjusted 28/01/09	View PDF Nc inc already adjusted 28/01/09 - link opens in a new window - 1 page (1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 28/01/2009	View PDF Resolutions RES13 ‐ Allotment of shares 28/01/2009 - link opens in a new window - 1 page (1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/01/2009	View PDF Resolutions RES13 ‐ Subdivision 28/01/2009 - link opens in a new window - 1 page (1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Feb 2009	288c	Director's change of particulars / riccardo paganelli / 26/01/2009	View PDF Director's change of particulars / riccardo paganelli / 26/01/2009 - link opens in a new window - 1 page (1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 29/30 fitzroy square london W1T 6LQ	View PDF Registered office changed on 09/10/2008 from 29/30 fitzroy square london W1T 6LQ - link opens in a new window - 1 page (1 page)
17 Jul 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 2ND floor 93A rivington street london EC2A 3AY	View PDF Registered office changed on 17/01/08 from: 2ND floor 93A rivington street london EC2A 3AY - link opens in a new window - 1 page (1 page)
22 Aug 2007	CERTNM	Company name changed parkblue LIMITED\certificate issued on 22/08/07	View PDF Company name changed parkblue LIMITED\certificate issued on 22/08/07 - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
29 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?