ROTASERVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/09/2429 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Director's details changed for Mr Robert David Tichband on 2020-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 12/05/2112 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK SANJAY KIRLOSKAR / 28/01/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | COMPANY NAME CHANGED CERTIFIED ENGINES LIMITED CERTIFICATE ISSUED ON 30/09/16 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED ROBERT DAVID TICHBAND |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 04/02/164 February 2016 | SAIL ADDRESS CREATED |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN POWELL |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR OWEN SHEVLIN |
| 04/02/164 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR AMIT NANIWADEKAR |
| 12/02/1512 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR ALOK SANJAY KIRLOSKAR |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN JONES |
| 21/03/1321 March 2013 | SECRETARY APPOINTED MR JONATHAN WALFORD POWELL |
| 18/02/1318 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN EVAN JONES / 01/04/2011 |
| 24/02/1224 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN SHEVLIN / 12/01/2010 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0716 July 2007 | COMPANY NAME CHANGED QUAYSHELFCO 1036 LIMITED CERTIFICATE ISSUED ON 16/07/07 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: C/O SPP PUMPS LIMITIED PINCENTS LANE CALCOT READING BERKSHIRE RG31 7SP |
| 10/02/0710 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: BURGESS SALMON NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 21/09/0421 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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