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EUROPEAN ROTATING LTD

Company number 07522223

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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)
05 Nov 2015	TM01	Termination of appointment of Brenndon Carl Schooling-Smith as a director on 20 April 2015	View PDF Termination of appointment of Brenndon Carl Schooling-Smith as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	TM02	Termination of appointment of Brenndon Schooling-Smith as a secretary on 20 April 2015	View PDF Termination of appointment of Brenndon Schooling-Smith as a secretary on 20 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	CH01	Director's details changed for Mr Brenndon Scholling-Smith on 8 February 2014	View PDF Director's details changed for Mr Brenndon Scholling-Smith on 8 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	CH03	Secretary's details changed for Mr Brenndon Scholling-Smith on 8 February 2014	View PDF Secretary's details changed for Mr Brenndon Scholling-Smith on 8 February 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	TM01	Termination of appointment of John Collins as a director	View PDF Termination of appointment of John Collins as a director - link opens in a new window - 1 page (1 page)
13 Mar 2014	TM02	Termination of appointment of John Martin Collins as a secretary	View PDF Termination of appointment of John Martin Collins as a secretary - link opens in a new window - 1 page (1 page)
13 Mar 2014	AP01	Appointment of Mr Brenndon Scholling-Smith as a director	View PDF Appointment of Mr Brenndon Scholling-Smith as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AP03	Appointment of Mr Brenndon Scholling-Smith as a secretary	View PDF Appointment of Mr Brenndon Scholling-Smith as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AD01	Registered office address changed from Units 1-6 Pembroke Business Centre Paycocke Road Basildon Essex SS14 3HX on 19 September 2013	View PDF Registered office address changed from Units 1-6 Pembroke Business Centre Paycocke Road Basildon Essex SS14 3HX on 19 September 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AD01	Registered office address changed from 1 St. Peters Road Braintree CM7 9AN United Kingdom on 9 August 2011	View PDF Registered office address changed from 1 St. Peters Road Braintree CM7 9AN United Kingdom on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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EUROPEAN ROTATING LTD

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