- Company Overview for ROTECH GROUP LIMITED (SC374626)
- Filing history for ROTECH GROUP LIMITED (SC374626)
- People for ROTECH GROUP LIMITED (SC374626)
- More for ROTECH GROUP LIMITED (SC374626)
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) |
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17 Oct 2017 | AD01 | Registered office address changed from Rotech House Whitemyres Avenue Aberdeen AB16 6HQ to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 | |
11 Oct 2017 | AP01 | Appointment of Mr Donald Stewart as a director on 11 October 2017 | |
24 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
21 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
10 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 28 June 2016
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05 Oct 2016 | AP04 | Appointment of Stronachs Secretaries Limited as a secretary on 8 September 2016 | |
05 Oct 2016 | TM02 | Termination of appointment of George Somerville Bell as a secretary on 8 September 2016 | |
05 Oct 2016 | TM01 | Termination of appointment of George Somerville Bell as a director on 8 September 2016 | |
13 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 24 June 2016
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08 Jul 2016 | AP01 | Appointment of Kenneth Masson Stewart as a director on 24 June 2016 | |
08 Jul 2016 | AP01 | Appointment of Rachel Smith Stewart as a director on 24 June 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of Donald Stewart as a director on 24 June 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of Michael Colin Hill as a director on 24 June 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of Martin Henry Graham as a director on 24 June 2016 | |
08 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
28 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
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01 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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03 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
14 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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15 Jan 2014 | TM01 | Termination of appointment of Timothy Sheehan as a director | |
02 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
14 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
04 May 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
03 May 2012 | CH01 | Director's details changed for Michael Hill on 3 May 2012 |