BT ROLATRUC LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Registered office address changed from C/O Toyota Material Handling Uk Limited 706 Stirling Road Trading Estate Slough SL1 4SY to 234 Bath Road Slough Berkshire SL1 4DX on 2025-06-25 |
| 25/06/2525 June 2025 New | Registered office address changed from 234 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Toyota Material Handling Uk Ltd 234 Bath Road Slough Berkshire SL1 4DX on 2025-06-25 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/10/1428 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/10/143 October 2014 | COMPANY NAME CHANGED ANKER FORK LIFT TRUCKS LIMITED CERTIFICATE ISSUED ON 03/10/14 |
| 28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MATHIAS / 13/05/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALLIS / 13/05/2013 |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GERALD SPENCER / 01/04/2013 |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / LIAM GERARD SPENCER / 15/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GERALD SPENCER / 15/08/2012 |
| 26/07/1226 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWTON |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM C/O TOYOTA MATERIAL HANDLING UK LIMITED PIONEER WAY CASTLEFORD WEST YORKSHIRE WF10 5QG |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED LIAM GERARD SPENCER |
| 29/12/1029 December 2010 | SECRETARY APPOINTED LIAM GERARD SPENCER |
| 01/11/101 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODKINSON |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HODKINSON / 25/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MATHIAS / 25/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/09 FROM: STIRLING ROAD TRADING ESTATE SLOUGH SL1 4SY |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | AUDITOR'S RESIGNATION |
| 14/09/0714 September 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: UNIT 1-5 SHEET GLASS ROAD QUEENBOROUGH ISLE OF SHEPPEY KENT ME11 5JS |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: UNITS 5-8 CHURCH ROAD INDUSTRIAL ESTATE SITTINGBOURNE KENT ME10 3RE |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/12/9316 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/11/8910 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: G OFFICE CHANGED 17/10/89 VICARAGE LANE HOO ROCHESTER KENT ME3 9LB |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | WD 20/12/88 AD 08/12/88--------- � SI 900@1=900 � IC 2/902 |
| 18/01/8918 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/87 |
| 17/01/8917 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: G OFFICE CHANGED 24/07/87 30 KELLAWAY ROAD CHATHAM KENT |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 10/06/8310 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 03/12/793 December 1979 | MEMORANDUM OF ASSOCIATION |
| 23/10/7923 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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