ROTORK INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 06/05/246 May 2024 | Termination of appointment of Joy Elizabeth Baldry as a secretary on 2024-04-30 |
| 02/05/242 May 2024 | Termination of appointment of Jonathan Mark Davis as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Mrs Rhianon Cameron as a secretary on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Mr Ben Peacock as a director on 2024-04-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/04/2018 April 2020 | SECRETARY APPOINTED SANDRA ELIZABETH MARGARET FORBES |
| 18/04/2018 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE |
| 18/04/2018 April 2020 | DIRECTOR APPOINTED SANDRA ELIZABETH MARGARET FORBES |
| 18/04/2018 April 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE |
| 28/06/1928 June 2019 | SECRETARY APPOINTED MRS HELEN BARRETT-HAGUE |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH PARSONS |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH PARSONS |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 13/08/1813 August 2018 | SECRETARY APPOINTED MS SARAH PARSONS |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MS SARAH PARSONS |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 25/07/2014 |
| 21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN KERPNER |
| 19/01/1019 January 2010 | SECRETARY APPOINTED MR STEPHEN RHYS JONES |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | COMPANY NAME CHANGED ROTORK CONTROL & SAFETY LIMITED CERTIFICATE ISSUED ON 07/03/00 |
| 28/02/0028 February 2000 | COMPANY NAME CHANGED ONEBID LIMITED CERTIFICATE ISSUED ON 29/02/00 |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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