ROOTA ENGINEERING LIMITED
Company number 01140986 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Registration of charge 011409860006, created on 2026-05-14 · 31 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 24 Sep 2025 | Current accounting period extended from 2025-09-30 to 2026-03-31 · 1 page | View document |
| 17 Jun 2025 | PARENT_ACC · 62 pages | View document |
| 17 Jun 2025 | GUARANTEE2 · 2 pages | View document |
| 17 Jun 2025 | AGREEMENT2 · 2 pages | View document |
| 17 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 · 26 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 21 Mar 2025 | Appointment of Mr Manish Matta as a director on 2025-03-21 · 2 pages | View document |
| 21 Mar 2025 | Termination of appointment of Christopher James Webster as a director on 2025-03-21 · 1 page | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 27 Oct 2024 | Resolutions · 1 page | View document |
| 21 Oct 2024 | Termination of appointment of Christopher Lee Walters as a director on 2024-10-08 · 1 page | View document |
| 21 Oct 2024 | Termination of appointment of Stephen John Hammell as a director on 2024-10-08 · 1 page | View document |
| 17 Oct 2024 | Registered office address changed from Pressure Technologies Building Meadowhall Road Sheffield S9 1BT England to Unit D1 Harrison Street Rotherham S61 1EE on 2024-10-17 · 1 page | View document |
| 9 Oct 2024 | Registration of charge 011409860005, created on 2024-10-08 · 47 pages | View document |
| 27 Sep 2024 | Cessation of Pt Precision Machined Components Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 27 Sep 2024 | Cessation of Pressure Technologies Plc as a person with significant control on 2018-05-30 · 1 page | View document |
| 27 Sep 2024 | Notification of Pt Precision Machined Components Limited as a person with significant control on 2018-05-30 · 2 pages | View document |
| 27 Sep 2024 | Notification of Pressure Technologies Plc as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 8 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 31 pages | View document |
| 8 Feb 2024 | PARENT_ACC · 100 pages | View document |
| 8 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 22 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 22 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 · 30 pages | View document |
| 22 Jun 2023 | PARENT_ACC · 106 pages | View document |
| 30 May 2023 | Appointment of Mr Stephen John Hammell as a director on 2023-05-23 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of Alexander Adair Harnett as a director on 2023-03-31 · 1 page | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 8 Mar 2023 | Resolutions · 2 pages | View document |
| 6 Mar 2023 | Termination of appointment of James Locking as a director on 2023-03-03 · 1 page | View document |
| 6 Mar 2023 | Statement of company's objects · 2 pages | View document |
| 21 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-10-02 · 29 pages | View document |
| 21 Apr 2022 | PARENT_ACC · 111 pages | View document |
| 21 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 13 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 13 Jun 2021 | PARENT_ACC · 111 pages | View document |
| 13 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-10-03 · 31 pages | View document |
| 12 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM C/O PRESSURE TECHNOLOGIES PLC UNIT 6B NEWTON BUSINESS CENTRE, NEWTON CHAMBERS ROAD, CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH | View document |
| 16 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 14 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 24 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 | View document |
| 24 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 5 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011409860004 | View document |
| 26 Jun 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LEE WALTERS | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWARD | View document |
| 5 Jul 2018 | PSC'S CHANGE OF PARTICULARS / PRESSURE TECHNOLOGIES PLC / 30/05/2018 | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED MR MARTIN RICHARD WOOD | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MARY VAN HEE / 12/03/2018 | View document |
| 15 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER TRISTRAM | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MR EDWARD EMLYN STROUD | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRAMPIN | View document |
| 15 Feb 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 11 Feb 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MISS KATHERINE MARY VAN HEE | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MRS JOANNA CLAIRE ALLEN | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 | View document |
| 30 Jun 2015 | SECRETARY APPOINTED MR ALEXANDER WILLIAM ROGER TRISTRAM | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LISTER | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS LISTER | View document |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O PRESSURE TECHNOLOGIES PLC MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1BT | View document |
| 31 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011409860003 | View document |
| 13 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR MATT LEE CRAMPIN | View document |
| 25 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR JOHN TREVOR SAXELBY HAYWARD | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CRAMPIN | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN CRAMPIN | View document |
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 2 RUTLAND PARK, SHEFFIELD, S10 2PD | View document |
| 14 Mar 2014 | SECRETARY APPOINTED MR THOMAS JAMES LISTER | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MR THOMAS JAMES LISTER | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MOLLIE CRAMPIN | View document |
| 12 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 2014 | CURRSHO FROM 30/11/2014 TO 30/09/2014 | View document |
| 4 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 3 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLY PATRICIA CRAMPIN / 02/04/2013 | View document |
| 18 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 10 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 6 pages | View document |
| 11 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 9 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN FREDERICK JOHN CRAMPIN / 09/04/2010 | View document |
| 9 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY PATRICIA CRAMPIN / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK JOHN CRAMPIN / 09/04/2010 · 2 pages | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 8 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 5 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 26 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 31 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 31 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 27 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 7 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 7 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 19 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 4 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 12 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 19 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 23 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 16 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 16 Jun 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 25 Jul 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS | View document |
| 16 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 16 Jul 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS | View document |
| 18 Apr 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS | View document |
| 18 Apr 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 27 Apr 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 | View document |
| 24 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 | View document |
| 15 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 | View document |
| 10 Dec 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/73 | View document |
| 23 Oct 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 1973 | CERTIFICATE OF INCORPORATION | View document |