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ROTALUBE SYSTEMS LIMITED

Company number 08501330

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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)
26 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
26 May 2017 CH01 Director's details changed for Mr David Chippendale on 26 May 2017
06 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
20 Oct 2016 AP01 Appointment of Mr Keith Horner as a director on 7 October 2016
03 Oct 2016 AA01 Previous accounting period extended from 30 April 2016 to 31 July 2016
15 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
07 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
24 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
31 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
12 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
23 Apr 2013 NEWINC Incorporation