- Company Overview for ROTEC HOLDINGS LIMITED (06337144)
- Filing history for ROTEC HOLDINGS LIMITED (06337144)
- People for ROTEC HOLDINGS LIMITED (06337144)
- More for ROTEC HOLDINGS LIMITED (06337144)
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) |
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16 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
13 Aug 2010 | CH01 | Director's details changed for Terence Bernard Light on 1 August 2010 | |
15 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
20 Aug 2009 | 363a | Return made up to 08/08/09; full list of members | |
20 Aug 2009 | 190 | Location of debenture register | |
20 Aug 2009 | 353 | Location of register of members | |
20 Aug 2009 | 287 | Registered office changed on 20/08/2009 from unit 1 venture way priorswood industrial estate taunton somerset TA2 8DE | |
14 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
11 Aug 2008 | 363a | Return made up to 08/08/08; full list of members | |
11 Aug 2008 | 353 | Location of register of members | |
11 Aug 2008 | 190 | Location of debenture register | |
08 Aug 2008 | 288b | Appointment terminated secretary crescent hill LIMITED | |
08 Aug 2008 | 288b | Appointment terminated director st andrews company services LIMITED | |
23 Jun 2008 | 123 | Nc inc already adjusted 01/05/08 | |
09 Jun 2008 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
07 May 2008 | 88(2) | Ad 20/12/07\gbp si 85554@1=85554\gbp ic 1/85555\ | |
07 May 2008 | RESOLUTIONS |
Resolutions
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10 Mar 2008 | RESOLUTIONS |
Resolutions
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26 Feb 2008 | 287 | Registered office changed on 26/02/2008 from the arc enterprise way nottingham nottinghamshire NG2 1EN | |
26 Feb 2008 | 122 | S-div | |
14 Jan 2008 | 288a | New secretary appointed | |
14 Jan 2008 | 288a | New director appointed | |
14 Jan 2008 | 288a | New director appointed | |
14 Jan 2008 | 288a | New director appointed | |
14 Jan 2008 | 288a | New director appointed |