ROTABLE REPAIRS LIMITED
Company number 04336375 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Appointment of Mr. David Brian Bentley as a director on 2026-08-03 · 2 pages | View document |
| 2 Jan 2026 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 16 Dec 2025 | Termination of appointment of Bryan Croft as a director on 2025-12-12 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-29 with updates · 5 pages | View document |
| 12 Nov 2025 | Notification of Watts Desser Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 12 Nov 2025 | Cessation of Rotable Repairs Group Limited as a person with significant control on 2025-03-31 · 1 page | View document |
| 5 Sep 2025 | Change of details for Rotable Repairs Group Limited as a person with significant control on 2018-06-21 · 2 pages | View document |
| 4 Sep 2025 | Cessation of Rotable Repairs Group Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 31 Dec 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 14 Oct 2024 | Appointment of Mr. Adam Robert Cohn as a director on 2024-09-03 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Stephen D. Griffin as a director on 2024-05-29 · 1 page | View document |
| 25 Jun 2024 | Satisfaction of charge 043363750007 in full · 1 page | View document |
| 30 Jan 2024 | Director's details changed for Bryan Croft on 2024-01-21 · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 10 Aug 2023 | Resolutions · 3 pages | View document |
| 10 Aug 2023 | Resolutions | View document |
| 31 Jul 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 13 Jul 2023 | Appointment of John A. Cuomo as a director on 2023-07-03 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Benjamin E. Thomas as a director on 2023-07-03 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Stephen D. Griffin as a director on 2023-07-03 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Michael Ernest Tremblay Stewart as a director on 2023-07-03 · 1 page | View document |
| 12 Jul 2023 | Termination of appointment of Jeffrey Johnston as a director on 2023-07-03 · 1 page | View document |
| 12 Jul 2023 | Termination of appointment of Joshua Matthew Wilson as a director on 2023-07-03 · 1 page | View document |
| 20 Apr 2023 | Termination of appointment of Simon Christopher Hack as a director on 2023-04-19 · 1 page | View document |
| 4 Apr 2023 | Change of details for Rotable Repairs Group Limited as a person with significant control on 2018-06-21 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Christopher a Lawler as a director on 2022-06-29 · 1 page | View document |
| 13 Mar 2023 | Appointment of Mr Joshua Matthew Wilson as a director on 2022-06-29 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Mr Michael Ernest Tremblay Stewart as a director on 2022-06-29 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 29 Jun 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043363750007 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 21 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | PREVSHO FROM 06/09/2018 TO 31/12/2017 | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE GARDINER / 12/01/2018 | View document |
| 6 Jul 2018 | 06/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM WATTS AVIATION SERVICES LTD CHURCH ROAD LYDNEY GL15 5EN ENGLAND | View document |
| 21 Jun 2018 | Registered office address changed from , Watts Aviation Services Ltd Church Road, Lydney, GL15 5EN, England to Mead Lane Warehouse Mead Lane Lydney GL15 5EL on 2018-06-21 · 1 page | View document |
| 6 Feb 2018 | PREVSHO FROM 31/12/2017 TO 06/09/2017 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043363750005 | View document |
| 2 Oct 2017 | Registered office address changed from , 1-5 Britannia Business Park, Comet Way, Southend-on-Sea, Essex, SS2 6GE to Mead Lane Warehouse Mead Lane Lydney GL15 5EL on 2017-10-02 · 1 page | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR JEFFREY JOHNSTON | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043363750006 | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 1-5 BRITANNIA BUSINESS PARK, COMET WAY SOUTHEND-ON-SEA ESSEX SS2 6GE | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED CHRISTOPHER LAWLER | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY CLARE LEWIS | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE LEWIS | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLER | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER HACK | View document |
| 29 Sep 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 20 Sep 2017 | ALTER ARTICLES 06/09/2017 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 13 Jun 2017 | 25/02/16 STATEMENT OF CAPITAL GBP 104 | View document |
| 2 Jun 2017 | ADOPT ARTICLES 20/07/2011 | View document |
| 2 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 27 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043363750004 | View document |
| 27 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043363750006 | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RAY COLEY | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043363750005 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 8 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 6 Oct 2015 | FIRST GAZETTE | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CROFT / 01/12/2014 | View document |
| 22 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MILLER / 31/07/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MILLER / 31/07/2014 | View document |
| 19 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043363750004 | View document |
| 17 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Nov 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED BRYAN CROFT | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED CLARE ALISON LEWIS | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MILLER / 12/07/2012 | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MILLER / 12/07/2012 | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED RICHARD LEE GARDINER | View document |
| 21 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 4 Aug 2011 | ADOPT ARTICLES 20/07/2011 | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Nov 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Feb 2010 | Registered office address changed from , 1-5 Britannia Business Park, Comet Way, Southend-on-Sea, SS2 6GE, United Kingdom on 2010-02-09 · 1 page | View document |
| 9 Feb 2010 | Registered office address changed from , the Office Redbrook, Fordingbridge, Hants, SP62ET, United Kingdom on 2010-02-09 · 1 page | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 1-5 BRITANNIA BUSINESS PARK, COMET WAY SOUTHEND-ON-SEA SS2 6GE UNITED KINGDOM | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM THE OFFICE REDBROOK FORDINGBRIDGE HANTS SP62ET UNITED KINGDOM | View document |
| 11 Jan 2010 | Registered office address changed from , 1-4 Britannia Business Park, Comet Way, Southend on Sea, Essex, S52 6GE on 2010-01-11 · 1 page | View document |
| 11 Jan 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 1-4 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX S52 6GE | View document |
| 9 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MILLER / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DOUGLAS LEWIS / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAY MALCOLM COLEY / 07/12/2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | SECRETARY RESIGNED | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2005 | 287 · 1 page | View document |
| 3 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 3 LORNE PARK ROAD, LANSDOWNE BOURNEMOUTH DORSET BH1 1LD | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | S366A DISP HOLDING AGM 06/10/03 | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 26 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/05/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | View document |
| 2 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | SECRETARY RESIGNED | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |