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ROTORK AMERICAS HOLDINGS LIMITED

Company number 12320359

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
25 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 210 pages (210 pages)
25 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	CH01	Director's details changed for Mr Ben Peacock on 29 May 2024	View PDF Director's details changed for Mr Ben Peacock on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2024	TM02	Termination of appointment of Joy Elizabeth Baldry as a secretary on 30 April 2024	View PDF Termination of appointment of Joy Elizabeth Baldry as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP03	Appointment of Mrs Rhianon Cameron as a secretary on 30 April 2024	View PDF Appointment of Mrs Rhianon Cameron as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Jonathan Mark Davis as a director on 30 April 2024	View PDF Termination of appointment of Jonathan Mark Davis as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr Ben Peacock as a director on 30 April 2024	View PDF Appointment of Mr Ben Peacock as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
19 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP03	Appointment of Joy Elizabeth Baldry as a secretary on 7 May 2021	View PDF Appointment of Joy Elizabeth Baldry as a secretary on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM02	Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on 7 May 2021	View PDF Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AP03	Appointment of Sandra Elizabeth Margaret Forbes as a secretary on 6 April 2020	View PDF Appointment of Sandra Elizabeth Margaret Forbes as a secretary on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	TM02	Termination of appointment of Helen Barrett-Hague as a secretary on 3 April 2020	View PDF Termination of appointment of Helen Barrett-Hague as a secretary on 3 April 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 USD 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 USD 2 - link opens in a new window - 11 pages (11 pages)

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ROTORK AMERICAS HOLDINGS LIMITED

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