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ROTEC HOLDINGS LIMITED

Company number 06337144

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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)
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)
07 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2016	AD03	Register(s) moved to registered inspection location 2 Barnfield Crescent Exeter EX1 1QT	View PDF Register(s) moved to registered inspection location 2 Barnfield Crescent Exeter EX1 1QT - link opens in a new window - 1 page (1 page)
13 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 60,359	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 60,359 - link opens in a new window - 7 pages (7 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 60,359	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 60,359 - link opens in a new window - 8 pages (8 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
03 Sep 2013	CH01	Director's details changed for Andrew Rimes on 8 August 2013	View PDF Director's details changed for Andrew Rimes on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AD02	Register inspection address has been changed from 2 Barnfield Crescent Exeter EX1 1QT England	View PDF Register inspection address has been changed from 2 Barnfield Crescent Exeter EX1 1QT England - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 60,359	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 60,359 - link opens in a new window - 8 pages (8 pages)
02 Sep 2013	CH01	Director's details changed for Andy Rimes on 8 August 2013	View PDF Director's details changed for Andy Rimes on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	TM02	Termination of appointment of Douglas Richardson as a secretary	View PDF Termination of appointment of Douglas Richardson as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 May 2011	AP01	Appointment of Mr Richard Jeremy Lang as a director	View PDF Appointment of Mr Richard Jeremy Lang as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	SH02	Statement of capital on 25 March 2011 GBP 85,555	View PDF Statement of capital on 25 March 2011 GBP 85,555 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	TM01	Termination of appointment of Douglas Shopland as a director	View PDF Termination of appointment of Douglas Shopland as a director - link opens in a new window - 1 page (1 page)

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ROTEC HOLDINGS LIMITED

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