ROTORK CONTROL & SAFETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 06/05/246 May 2024 | Termination of appointment of Joy Elizabeth Baldry as a secretary on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Mrs Rhianon Cameron as a secretary on 2024-04-30 |
| 02/05/242 May 2024 | Termination of appointment of Jonathan Mark Davis as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Mr Ben Peacock as a director on 2024-04-30 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/04/2018 April 2020 | SECRETARY APPOINTED SANDRA ELIZABETH MARGARET FORBES |
| 18/04/2018 April 2020 | DIRECTOR APPOINTED SANDRA ELIZABETH MARGARET FORBES |
| 18/04/2018 April 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE |
| 18/04/2018 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | SECRETARY APPOINTED MRS HELEN BARRETT-HAGUE |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH PARSONS |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH PARSONS |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 13/08/1813 August 2018 | SECRETARY APPOINTED MS SARAH PARSONS |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MS SARAH PARSONS |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 25/07/2014 |
| 20/02/1420 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD SLATER |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR STEPHEN RHYS JONES |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WHITELEY |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | £ IC 120/1 28/03/02 £ SR 119@1=119 |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | COMPANY NAME CHANGED ROTORK INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 07/03/00 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | AUDITOR'S RESIGNATION |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | ADOPT MEM AND ARTS 20/03/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | S369(4) SHT NOTICE MEET 20/01/94 |
| 20/09/9320 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | SECRETARY RESIGNED |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | COMPANY NAME CHANGED PROTECH INSTRUMENTS & SYSTEMS LI MITED CERTIFICATE ISSUED ON 17/12/90 |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED |
| 18/08/8718 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/03/8728 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/08/869 August 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
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