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ROTAMAC EPC ENERGY SOLUTIONS LTD

Company number 11825594

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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)
29 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2025 AA Total exemption full accounts made up to 29 February 2024
28 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
23 May 2023 RP04CS01 Second filing of Confirmation Statement dated 12 February 2023
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2023.
22 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
12 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2022 SH08 Change of share class name or designation
10 Mar 2022 SH10 Particulars of variation of rights attached to shares
09 Mar 2022 AP01 Appointment of Mrs Julia Elizabeth Baxter as a director on 18 February 2022
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
22 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
03 Mar 2021 CS01 12/02/21 Statement of Capital gbp 100
16 Feb 2021 CH01 Director's details changed for Mr Matthew James Baxter on 16 February 2021
15 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
13 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-13
  • GBP 100