Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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14 Sep 2023 |
CERTNM |
Company name changed rotron power LIMITED\certificate issued on 14/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-12
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03 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
AP01 |
Appointment of Mr George Michael Zambellas as a director on 11 July 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Dec 2022 |
AP01 |
Appointment of Mr Giles Benedict Nunez Cardozo as a director on 8 December 2022
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20 Oct 2022 |
PSC02 |
Notification of Gilo Holdings Ltd as a person with significant control on 30 September 2022
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20 Oct 2022 |
PSC07 |
Cessation of Giles Benedict Nunez Cardozo as a person with significant control on 30 September 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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24 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
PSC07 |
Cessation of Alex Edward Head as a person with significant control on 22 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Peter Scholey Dunn as a director on 22 March 2021
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14 Jan 2021 |
PSC01 |
Notification of Alex Edward Head as a person with significant control on 14 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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14 Jan 2021 |
AP01 |
Appointment of Mr Alex Edward Head as a director on 14 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Giles Benedict Nunez Cardozo as a director on 14 January 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Dec 2020 |
MR04 |
Satisfaction of charge 071209130001 in full
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30 Nov 2020 |
PSC04 |
Change of details for Mr Giles Benedict Nunez Cardozo as a person with significant control on 26 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Gilo Industries Group Limited as a person with significant control on 26 November 2020
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25 Aug 2020 |
MR01 |
Registration of charge 071209130001, created on 21 August 2020
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18 Feb 2020 |
PSC07 |
Cessation of Stephan Winkler as a person with significant control on 6 April 2016
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17 Feb 2020 |
PSC04 |
Change of details for Mr Gilo Cardozo as a person with significant control on 6 April 2016
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