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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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