ROTARY PRECISION INSTRUMENTS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Change of details for Mr Peter Marchbank as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Director's details changed for Mr Peter Marchbank on 2024-04-30 |
| 30/04/2430 April 2024 | Change of details for Mr Norman Karl Huber as a person with significant control on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN KARL HUBER |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077896060001 |
| 31/10/1731 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 26/09/1726 September 2017 | SECRETARY APPOINTED MS JANE CHRISTOPHERSON |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, SECRETARY PETER MARCHBANK |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY GRANT |
| 06/05/166 May 2016 | SECRETARY APPOINTED MR PETER MARCHBANK |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALFORD |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR PETER MARCHBANK |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR IAN WHITEHEAD |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | ADOPT ARTICLES 15/10/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM WALFORD / 24/10/2013 |
| 25/10/1325 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | SECRETARY APPOINTED WENDY GRANT |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1313 June 2013 | 30/06/12 STATEMENT OF CAPITAL GBP 500000 |
| 13/06/1313 June 2013 | 30/12/11 STATEMENT OF CAPITAL GBP 200000 |
| 10/06/1310 June 2013 | SECOND FILING WITH MUD 28/09/12 FOR FORM AR01 |
| 19/10/1219 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR JOHN GRAHAM WALFORD |
| 03/01/123 January 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 1000000.00 |
| 03/01/123 January 2012 | ADOPT ARTICLES 09/12/2011 |
| 23/12/1123 December 2011 | COMPANY NAME CHANGED HUBER DIFFRAKTIONSTECHNIK (UK) LIMITED CERTIFICATE ISSUED ON 23/12/11 |
| 28/09/1128 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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