ROTEC HYDRAULICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-27 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE LIGHT |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RIMES / 01/11/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR RICHARD ANTHONY ROLLS RENFREE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY RIMES / 01/06/2013 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS RICHARDSON |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1225 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR RICHARD JEREMY LANG |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/12/1017 December 2010 | SECRETARY APPOINTED MR DOUGLAS PAUL RICHARDSON |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS RICHARDSON |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHOPLAND |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JOHN PROUSE / 17/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY RIMES / 17/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE BERNARD LIGHT / 17/05/2010 |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARLOTTE HOWARD |
| 26/02/0826 February 2008 | SECRETARY APPOINTED DOUGLAS PAUL RICHARDSON |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HOWARD |
| 11/02/0811 February 2008 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | CONSO S-DIV 20/12/07 |
| 10/01/0810 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: FROBISHER WAY SILK MILLS TAUNTON SOMERSET TA2 6BB |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | AUDITOR'S RESIGNATION |
| 23/07/0123 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/10/9822 October 1998 | ADOPT MEM AND ARTS 12/10/98 |
| 22/10/9822 October 1998 | S-DIV 12/10/98 |
| 22/10/9822 October 1998 | SUB-DIV/CONV OF SHARES 12/10/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9722 June 1997 | ALTER MEM AND ARTS 29/05/97 |
| 22/06/9722 June 1997 | RE SHARES 03/06/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | £ IC 20000/14000 03/06/97 £ SR 6000@1=6000 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 23/09/9423 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/07/9312 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | MINUTES OF THE BOARD OF DIRECTOR |
| 04/06/924 June 1992 | S366A DISP HOLDING AGM 28/04/92 |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/05/884 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: 15 SOUTH STREET YEOVIL SOMERSET |
| 04/05/884 May 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/07/877 July 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 21/10/8321 October 1983 | ANNUAL RETURN MADE UP TO 20/04/83 |
| 20/10/8320 October 1983 | ANNUAL RETURN MADE UP TO 16/02/82 |
| 19/10/8319 October 1983 | ANNUAL RETURN MADE UP TO 29/01/81 |
| 14/01/8314 January 1983 | ALLOTMENT OF SHARES |
| 29/12/8129 December 1981 | ALLOTMENT OF SHARES |
| 06/08/796 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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