ROTAMIC ENGINEERING LIMITED
Company number 05042485 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 5 pages | View document |
| 19 Jan 2026 | Satisfaction of charge 050424850008 in full · 1 page | View document |
| 19 Jan 2026 | Registration of charge 050424850010, created on 2026-01-19 · 11 pages | View document |
| 13 Jan 2026 | Registration of charge 050424850009, created on 2026-01-09 · 7 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 5 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 5 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-12 with updates · 5 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 May 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 1 Oct 2021 | Part of the property or undertaking has been released and no longer forms part of charge 6 · 2 pages | View document |
| 1 Oct 2021 | Part of the property or undertaking has been released and no longer forms part of charge 5 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL SQUIRES / 12/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD SNELL / 12/02/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 18 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 1112 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL SQUIRES / 14/02/2018 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 18 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 May 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA DRAPER | View document |
| 8 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM ROTAMIC ENGINEERING LIMITED MARSH ROAD LORDS MEADOW INDUSTRIAL ESTATE CREDITON DEVON EX17 1EU | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER CURTIS / 11/03/2015 | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER CURTIS / 09/01/2015 | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050424850007 | View document |
| 19 Nov 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD SNELL | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR GARY PAUL SQUIRES | View document |
| 14 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 8 Mar 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 29 Dec 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BULLINGHAM · 1 page | View document |
| 11 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL BULLINGHAM / 09/03/2010 · 2 pages | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER CURTIS / 09/03/2010 · 2 pages | View document |
| 9 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM C/O ROTAMIC ENGINEERING LIMITED MARSH ROAD LORDS MEADOW INDUSTRIAL ESTATE CREDITON DEVON EX17 1EU | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | COMPANY NAME CHANGED BONDCO 1054 LIMITED CERTIFICATE ISSUED ON 29/03/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | SECRETARY RESIGNED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | View document |
| 22 Dec 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 10 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2004 | NC INC ALREADY ADJUSTED 30/03/04 | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |