ROTEC ENGINEERING LIMITED
Company number 03270976 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 2 May 2026 | Liquidators' statement of receipts and payments to 2026-02-27 · 25 pages | View document |
| 30 Apr 2026 | Registered office address changed from C/O Begbies Traynor (Central) Llp, 31st Floor, 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-04-30 · 3 pages | View document |
| 11 Mar 2025 | Statement of affairs · 14 pages | View document |
| 11 Mar 2025 | Registered office address changed from Enterprise Way Vale Park Evesham Worcestershire WR11 1GS England to C/O Begbies Traynor (Central) Llp, 31st Floor, 40 Bank Street London E14 5NR on 2025-03-11 · 3 pages | View document |
| 11 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Mar 2025 | Resolutions · 1 page | View document |
| 27 Nov 2024 | Previous accounting period extended from 2024-04-30 to 2024-07-31 · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-17 with updates · 4 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-04-20 with updates · 5 pages | View document |
| 27 May 2023 | Statement of capital following an allotment of shares on 2023-04-19 · 4 pages | View document |
| 15 May 2023 | Resolutions | View document |
| 15 May 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 15 May 2023 | Resolutions | View document |
| 15 May 2023 | Resolutions | View document |
| 15 May 2023 | Resolutions | View document |
| 15 May 2023 | Change of share class name or designation · 2 pages | View document |
| 15 May 2023 | Resolutions · 2 pages | View document |
| 15 May 2023 | Resolutions · 3 pages | View document |
| 13 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 4 pages | View document |
| 28 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 2 Dec 2021 | Satisfaction of charge 032709760004 in full · 1 page | View document |
| 16 Jul 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ELOISE EAST-WALKER | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MRS ELOISE JADE EAST-WALKER | View document |
| 14 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032709760003 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 8 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY HELENA BUTLER | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Dec 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Dec 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 · 9 pages | View document |
| 10 Jan 2013 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 2 Apr 2012 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 2 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELENA OLIVIA BUTLER / 30/10/2011 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BUTLER / 30/10/2011 | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Dec 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BUTLER / 01/10/2009 · 2 pages | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Jan 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 27 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: UNIT 19, BUCKLE MILL BUCKLE STREET HONEYBOURNE EVESHAM WORCESTERSHIRE WR11 5QE | View document |
| 8 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 13 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97 | View document |
| 5 Nov 1996 | SECRETARY RESIGNED | View document |
| 30 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |