ROTAMEC LIMITED



Company Documents

DateDescription
30/01/2030 January 2020CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/10/1931 October 2019Annual accounts for year ending 31 Oct 2019

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31/01/1931 January 2019CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/01/1931 January 2019PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES BROOKS / 17/01/2019

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31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018

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25/01/1825 January 2018APPOINTMENT TERMINATED, SECRETARY DONNA BROOKS

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22/01/1822 January 2018AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/01/1822 January 2018RETURN OF PURCHASE OF OWN SHARES

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22/01/1822 January 201808/01/18 STATEMENT OF CAPITAL GBP 100

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17/01/1817 January 2018CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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05/10/175 October 2017PSC'S CHANGE OF PARTICULARS / MR DARRYL MILES BEECHAM / 27/07/2017

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04/10/174 October 2017PSC'S CHANGE OF PARTICULARS / MR DARRYL MILES BEECHAM / 25/07/2017

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04/10/174 October 2017PSC'S CHANGE OF PARTICULARS / MR DARRYL MILES BEECHAM / 07/09/2017

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29/09/1729 September 2017PSC'S CHANGE OF PARTICULARS / MR DARRYL MILES BEECHAM / 29/09/2017

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29/09/1729 September 2017PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES BROOKS / 20/09/2017

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07/09/177 September 2017STATEMENT OF COMPANY'S OBJECTS

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07/09/177 September 2017ADOPT ARTICLES 25/07/2017

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07/09/177 September 2017VARYING SHARE RIGHTS AND NAMES

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11/08/1711 August 2017APPOINTMENT TERMINATED, DIRECTOR DARRYL BEECHAM

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31/07/1731 July 2017CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/10/1631 October 2016Annual accounts small company total exemption made up to 31 October 2016

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02/08/162 August 2016DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BROOKS / 01/10/2015

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26/07/1626 July 2016DIRECTOR'S CHANGE OF PARTICULARS / DARRYL MILES BEECHAM / 11/12/2015

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26/07/1626 July 2016CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/10/1531 October 2015Annual accounts small company total exemption made up to 31 October 2015

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08/09/158 September 2015Annual return made up to 16 July 2015 with full list of shareholders

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02/04/152 April 2015RETURN OF PURCHASE OF OWN SHARES

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17/03/1517 March 2015ADOPT ARTICLES 27/02/2015

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17/03/1517 March 2015AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/03/1517 March 201527/02/15 STATEMENT OF CAPITAL GBP 325

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31/10/1431 October 2014Annual accounts small company total exemption made up to 31 October 2014

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29/07/1429 July 2014Annual return made up to 16 July 2014 with full list of shareholders

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29/07/1429 July 2014DIRECTOR'S CHANGE OF PARTICULARS / DARRYL MILES BEECHAM / 15/07/2014

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29/07/1429 July 2014DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BROOKS / 15/07/2014

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29/07/1429 July 2014SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA BROOKS / 15/07/2014

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31/10/1331 October 2013Annual accounts small company total exemption made up to 31 October 2013

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31/07/1331 July 2013Annual return made up to 16 July 2013 with full list of shareholders

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31/10/1231 October 2012Annual accounts small company total exemption made up to 31 October 2012

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20/07/1220 July 2012Annual return made up to 16 July 2012 with full list of shareholders

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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27/07/1127 July 2011Annual return made up to 16 July 2011 with full list of shareholders

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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10/08/1010 August 2010Annual return made up to 16 July 2010 with full list of shareholders

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10/08/1010 August 2010DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BROOKS / 01/10/2009

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10/08/1010 August 2010DIRECTOR'S CHANGE OF PARTICULARS / DARRYL MILES BEECHAM / 01/10/2009

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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01/10/091 October 2009SECRETARY'S CHANGE OF PARTICULARS / DONNA BROOKS / 16/07/2009

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01/10/091 October 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROOKS / 16/07/2009

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01/10/091 October 2009RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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22/09/0822 September 2008DIRECTOR'S PARTICULARS DARRYL BEECHAM

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22/09/0822 September 2008DIRECTOR'S PARTICULARS SIMON BROOKS

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22/09/0822 September 2008SECRETARY'S PARTICULARS DONNA BROOKS

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22/09/0822 September 2008DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROOKS / 22/09/2008

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22/09/0822 September 2008DIRECTOR'S CHANGE OF PARTICULARS / DARRYL BEECHAM / 22/09/2008

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22/09/0822 September 2008SECRETARY'S CHANGE OF PARTICULARS / DONNA BROOKS / 22/09/2008

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22/09/0822 September 2008RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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13/08/0713 August 2007RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/08/0614 August 2006RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/07/0515 July 2005RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS; AMEND

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/08/0411 August 2004RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004REGISTERED OFFICE CHANGED ON 28/06/04 FROM: UNIT 6-6A LODGE HILL INDUSTRIAL ESTATE WESTBURY SUB MENDIP WELLS SOMERSET BA5 1BY

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15/04/0415 April 2004ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0414 April 2004NEW DIRECTOR APPOINTED

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07/04/047 April 2004NEW DIRECTOR APPOINTED

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07/04/047 April 2004NEW DIRECTOR APPOINTED

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31/10/0331 October 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/07/037 July 2003RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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05/07/035 July 2003PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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21/01/0321 January 2003STRIKE-OFF ACTION DISCONTINUED

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14/01/0314 January 2003FIRST GAZETTE

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31/10/0231 October 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/05/0216 May 2002ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02

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16/05/0216 May 2002REGISTERED OFFICE CHANGED ON 16/05/02 FROM: UNIT 14 LODGE HILL INDUSTRIAL ESTATE WESTBURY SUB MENDIP WELLS SOMERSET BA5 1EY

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04/10/014 October 2001NC INC ALREADY ADJUSTED 28/09/01

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04/10/014 October 2001REGISTERED OFFICE CHANGED ON 04/10/01 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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04/10/014 October 2001NEW DIRECTOR APPOINTED

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04/10/014 October 2001NEW SECRETARY APPOINTED

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04/10/014 October 2001DIRECTOR RESIGNED

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04/10/014 October 2001SECRETARY RESIGNED

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04/10/014 October 2001S369(4) SHT NOTICE MEET 28/09/01

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04/10/014 October 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/014 October 2001£ NC 100/100000 28/09

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04/10/014 October 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/10/014 October 2001� NC 100/100000 28/09/01 AUTH ALLOT OF SECURITY 28/09/01 S366A DISP HOLDING AGM 28/09/01 S252 DISP LAYING ACC 28/09/01 S386 DISP APP AUDS 28/09/01 S369(4) SHT NOTICE MEET 28/09/01 RE 320 AGREEMENT 28/09/01

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04/10/014 October 2001RE 320 AGREEMENT 28/09/01

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01/08/011 August 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/0130 July 2001COMPANY NAME CHANGED QUAYSHELFCO 862 LIMITED CERTIFICATE ISSUED ON 30/07/01; RESOLUTION PASSED ON 26/07/01

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30/07/0130 July 2001COMPANY NAME CHANGED QUAYSHELFCO 862 LIMITED CERTIFICATE ISSUED ON 30/07/01

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16/07/0116 July 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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