ROTECH ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 28/03/2428 March 2024 | Appointment of Mr Kevin Cargill as a director on 2024-03-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 24/02/2324 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 26/03/2026 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 01/05/191 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 18/10/2017 |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN HILL / 01/08/2018 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AITKEN |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/09/1623 September 2016 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY GEORGE BELL |
| 31/08/1631 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0967730008 |
| 31/08/1631 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0967730011 |
| 31/08/1631 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0967730010 |
| 31/08/1631 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0967730009 |
| 30/08/1630 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967730011 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967730010 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967730008 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967730009 |
| 19/08/1619 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0967730007 |
| 19/08/1619 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0967730006 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967730007 |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967730006 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR MICHAEL COLIN HILL |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR STEVEN GEORGE AITKEN |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR STEPHEN GRAHAM COCHRANE |
| 09/05/169 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 08/05/158 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 09/05/149 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 30/07/1230 July 2012 | SECTION 519 |
| 19/07/1219 July 2012 | SECTION 519 |
| 10/05/1210 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HECTOR VAN DRENTHAM-SUSMAN |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DUGALD MACPHERSON |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MARTIN HENRY GRAHAM |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEEHAN |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/05/1124 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HECTOR FILIPPUS ALEXANDER VAN DRENTHAM-SUSMAN / 01/05/2011 |
| 04/10/104 October 2010 | DIRECTOR APPOINTED GEORGE SOMERVILLE BELL |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED TIMOTHY WILLIAM SHEEHAN |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HECTOR FILIPPUS ALEXANDER VAN DRENTHAM-SUSMAN / 01/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART / 01/10/2009 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/07/0916 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/02/0220 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED ROTECH FABRICATION LIMITED CERTIFICATE ISSUED ON 20/12/00 |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 05/05/00; NO CHANGE OF MEMBERS |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | RETURN MADE UP TO 05/05/96; CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | DEC MORT/CHARGE ***** |
| 22/08/9522 August 1995 | CAP 203000 29/06/95 |
| 22/08/9522 August 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 09/05/959 May 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/01/954 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/03/94 |
| 11/04/9411 April 1994 | Resolutions |
| 11/04/9411 April 1994 | Resolutions |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | NEW SECRETARY APPOINTED |
| 06/04/946 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 06/04/946 April 1994 | SECRETARY RESIGNED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED VOLKER STEVIN OFFSHORE (U.K.) LI MITED CERTIFICATE ISSUED ON 30/03/94 |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | |
| 07/08/917 August 1991 | |
| 07/08/917 August 1991 | RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/12/903 December 1990 | |
| 03/12/903 December 1990 | RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/8924 May 1989 | |
| 24/05/8924 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 09/05/88; NO CHANGE OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/05/8711 May 1987 | |
| 11/05/8711 May 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/868 July 1986 | DIRECTOR RESIGNED |
| 23/06/8623 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/06/8616 June 1986 | NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: 12 HOPE STREET EDINBURGH EH2 4DD |
| 22/05/8622 May 1986 | MEMORANDUM OF ASSOCIATION |
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