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ROTEC HOLDINGS LIMITED

Company number 06337144

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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)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CH01	Director's details changed for Mr Richard Jeremy Lang on 19 August 2021	View PDF Director's details changed for Mr Richard Jeremy Lang on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC04	Change of details for Mr Andrew Rimes as a person with significant control on 19 August 2021	View PDF Change of details for Mr Andrew Rimes as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC04	Change of details for Mr Paul William John Prouse as a person with significant control on 19 August 2021	View PDF Change of details for Mr Paul William John Prouse as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Andrew Rimes on 19 August 2021	View PDF Director's details changed for Mr Andrew Rimes on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Paul William John Prouse on 19 August 2021	View PDF Director's details changed for Mr Paul William John Prouse on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Roger Percy Carne as a director on 1 February 2021	View PDF Appointment of Mr Roger Percy Carne as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2017	CH01	Director's details changed for Mr Andrew Rimes on 1 November 2016	View PDF Director's details changed for Mr Andrew Rimes on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC04	Change of details for Mr Andrew Rimes as a person with significant control on 1 November 2016	View PDF Change of details for Mr Andrew Rimes as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	SH06	Cancellation of shares. Statement of capital on 21 September 2016 GBP 54,804	View PDF Cancellation of shares. Statement of capital on 21 September 2016 GBP 54,804 - link opens in a new window - 4 pages (4 pages)
21 Nov 2016	TM01	Termination of appointment of Terence Bernard Light as a director on 11 October 2016	View PDF Termination of appointment of Terence Bernard Light as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)

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ROTEC HOLDINGS LIMITED

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