ROTORK CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 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 |
| 01/05/241 May 2024 | Appointment of Mrs Rhianon Cameron as a secretary on 2024-04-30 |
| 01/05/241 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 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Kiet Huynh as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Termination of appointment of Kevin George Hostetler as a director on 2022-01-10 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 20/08/1820 August 2018 | SECRETARY APPOINTED MS SARAH PARSONS |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED KEVIN GEORGE HOSTETLER |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCE |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPROVAL OF DOCUMENTS 30/07/2014 |
| 18/06/1418 June 2014 | SECTION 519 |
| 13/06/1413 June 2014 | AUDITOR'S RESIGNATION |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DAVIS / 15/05/2014 |
| 24/03/1424 March 2014 | AGREEMENT & EMPOWERMENT OF DIRECTORS 03/03/2014 |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED JONATHAN MARK DAVIS |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLATER |
| 12/01/1012 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1011 January 2010 | ADOPT ARTICLES 16/12/2009 |
| 11/01/1011 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 16015000.00 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN FRANCE / 11/12/2009 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM ROTORK HOUSE BRASS MILL LANE BATH BA1 3JQ |
| 02/11/092 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | GBP IC 1015000/1012399 22/12/08 GBP SR 2601@1=2601 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | RETURN MADE UP TO 02/11/98; 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 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 24/11/96; 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 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NC INC ALREADY ADJUSTED 10/12/94 |
| 11/12/9511 December 1995 | NC INC ALREADY ADJUSTED 10/12/91 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | ADOPT MEM AND ARTS 20/03/95 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | S369(4) SHT NOTICE MEET 20/01/94 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 24/06/9224 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 |
| 18/09/9118 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/916 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 |
| 25/09/9025 September 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 |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/08/889 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/08/8611 August 1986 | DIRECTOR RESIGNED |
| 09/08/869 August 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 11/06/7111 June 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/71 |
| 21/07/5821 July 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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