ROOTA ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 |
| 17/06/2517 June 2025 | |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 21/03/2521 March 2025 | Termination of appointment of Christopher James Webster as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Appointment of Mr Manish Matta as a director on 2025-03-21 |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 21/10/2421 October 2024 | Termination of appointment of Stephen John Hammell as a director on 2024-10-08 |
| 21/10/2421 October 2024 | Termination of appointment of Christopher Lee Walters as a director on 2024-10-08 |
| 17/10/2417 October 2024 | Registered office address changed from Pressure Technologies Building Meadowhall Road Sheffield S9 1BT England to Unit D1 Harrison Street Rotherham S61 1EE on 2024-10-17 |
| 09/10/249 October 2024 | Registration of charge 011409860005, created on 2024-10-08 |
| 27/09/2427 September 2024 | Notification of Pt Precision Machined Components Limited as a person with significant control on 2018-05-30 |
| 27/09/2427 September 2024 | Cessation of Pt Precision Machined Components Limited as a person with significant control on 2016-04-06 |
| 27/09/2427 September 2024 | Cessation of Pressure Technologies Plc as a person with significant control on 2018-05-30 |
| 27/09/2427 September 2024 | Notification of Pressure Technologies Plc as a person with significant control on 2016-04-06 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | |
| 22/06/2322 June 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 30/05/2330 May 2023 | Appointment of Mr Stephen John Hammell as a director on 2023-05-23 |
| 21/04/2321 April 2023 | Termination of appointment of Alexander Adair Harnett as a director on 2023-03-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 08/03/238 March 2023 | Memorandum and Articles of Association |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 06/03/236 March 2023 | Statement of company's objects |
| 06/03/236 March 2023 | Termination of appointment of James Locking as a director on 2023-03-03 |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | Audit exemption subsidiary accounts made up to 2021-10-02 |
| 13/06/2113 June 2021 | Audit exemption subsidiary accounts made up to 2020-10-03 |
| 13/06/2113 June 2021 | |
| 13/06/2113 June 2021 | |
| 12/06/2112 June 2021 | |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM C/O PRESSURE TECHNOLOGIES PLC UNIT 6B NEWTON BUSINESS CENTRE, NEWTON CHAMBERS ROAD, CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH |
| 16/07/2016 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 14/07/2014 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 24/06/2024 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19 |
| 24/06/2024 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011409860004 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LEE WALTERS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWARD |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / PRESSURE TECHNOLOGIES PLC / 30/05/2018 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR MARTIN RICHARD WOOD |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MARY VAN HEE / 12/03/2018 |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER TRISTRAM |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR EDWARD EMLYN STROUD |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRAMPIN |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MISS KATHERINE MARY VAN HEE |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MRS JOANNA CLAIRE ALLEN |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 30/06/1530 June 2015 | SECRETARY APPOINTED MR ALEXANDER WILLIAM ROGER TRISTRAM |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LISTER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS LISTER |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O PRESSURE TECHNOLOGIES PLC MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1BT |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011409860003 |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR MATT LEE CRAMPIN |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR JOHN TREVOR SAXELBY HAYWARD |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MOLLIE CRAMPIN |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR THOMAS JAMES LISTER |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN CRAMPIN |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CRAMPIN |
| 14/03/1414 March 2014 | SECRETARY APPOINTED MR THOMAS JAMES LISTER |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 2 RUTLAND PARK, SHEFFIELD, S10 2PD |
| 12/03/1412 March 2014 | AUDITOR'S RESIGNATION |
| 12/03/1412 March 2014 | CURRSHO FROM 30/11/2014 TO 30/09/2014 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/139 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLY PATRICIA CRAMPIN / 02/04/2013 |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK JOHN CRAMPIN / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN FREDERICK JOHN CRAMPIN / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY PATRICIA CRAMPIN / 09/04/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 18/04/8618 April 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 18/04/8618 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 27/04/8527 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
| 24/11/8424 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 15/03/8315 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 10/12/7310 December 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/73 |
| 23/10/7323 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/7323 October 1973 | CERTIFICATE OF INCORPORATION |
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