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ROTORK P.L.C.

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Company details

ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ

ROTORK P.L.C. on the map

Company type: Public Limited Company
Company number: 00578327
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.12
last member list: 2010.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/04/16 STATEMENT OF CAPITAL GBP 4388935.40
Form type: SH01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 4388935.4
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06/04/16 STATEMENT OF CAPITAL GBP 4388891.85
Form type: SH01
Date: 2016.04.22
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21/03/16 STATEMENT OF CAPITAL GBP 4388886.75
Form type: SH01
Date: 2016.04.21
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10/02/16 STATEMENT OF CAPITAL GBP 4388851.50
Form type: SH01
Date: 2016.03.14
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19/02/16 STATEMENT OF CAPITAL GBP 4388863.25
Form type: SH01
Date: 2016.03.14
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28/11/15 NO CHANGES
Form type: AR01
Date: 2016.02.18
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24/12/15 STATEMENT OF CAPITAL GBP 4388825.95
Form type: SH01
Date: 2016.02.13
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12/01/16 STATEMENT OF CAPITAL GBP 4388842.45
Form type: SH01
Date: 2016.02.13
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09/12/15 STATEMENT OF CAPITAL GBP 4387261.250
Form type: SH01
Date: 2016.01.12
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03/12/15 STATEMENT OF CAPITAL GBP 4387261.250
Form type: SH01
Date: 2016.01.12
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01/07/15 STATEMENT OF CAPITAL GBP 4387261.25
Form type: SH01
Date: 2015.07.31
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03/06/15 STATEMENT OF CAPITAL GBP 4387245.90
Form type: SH01
Date: 2015.07.06
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26/05/15 STATEMENT OF CAPITAL GBP 4387141.30
Form type: SH01
Date: 2015.06.24
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SUB-DIVISION, 24/04/15
Form type: SH02
Date: 2015.05.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.29
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2015.05.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.29
Child documents:
Document type: ANNOTATION
Date: 2015.05.29
Form type: RES13
Document description: COMAPNY BUSINESS 24/04/2015
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01/05/15 STATEMENT OF CAPITAL GBP 4387038.90
Form type: SH01
Date: 2015.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
£2.95
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20/04/15 STATEMENT OF CAPITAL GBP 4386975.95
Form type: SH01
Date: 2015.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER LOCKWOOD
Form type: TM01
Date: 2015.04.24
£2.95
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17/03/15 STATEMENT OF CAPITAL GBP 4386956.65
Form type: SH01
Date: 2015.04.17
£2.95
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26/03/15 STATEMENT OF CAPITAL GBP 4386968.10
Form type: SH01
Date: 2015.04.17
£2.95
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12/03/15 STATEMENT OF CAPITAL GBP 4386818.50
Form type: SH01
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM OGDEN
Form type: TM01
Date: 2015.04.01
£2.95
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13/02/15 STATEMENT OF CAPITAL GBP 4386792.95
Form type: SH01
Date: 2015.03.04
£2.95
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30/01/15 STATEMENT OF CAPITAL GBP 4386745.70
Form type: SH01
Date: 2015.02.20
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15/01/15 STATEMENT OF CAPITAL GBP 4386655.50
Form type: SH01
Date: 2015.02.18
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27/01/15 STATEMENT OF CAPITAL GBP 4386737.60
Form type: SH01
Date: 2015.02.18
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23/12/14 STATEMENT OF CAPITAL GBP 4386531.00
Form type: SH01
Date: 2015.01.29
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19/12/14 STATEMENT OF CAPITAL GBP 4386380.15
Form type: SH01
Date: 2015.01.29
£2.95
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05/12/14 STATEMENT OF CAPITAL GBP 4386016.40
Form type: SH01
Date: 2015.01.21
£2.95
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05/12/14 STATEMENT OF CAPITAL GBP 4385825.75
Form type: SH01
Date: 2015.01.21
£2.95
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01/12/14 STATEMENT OF CAPITAL GBP 4383893.20
Form type: SH01
Date: 2015.01.06
£2.95
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28/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LAMB / 27/11/2014
Form type: CH01
Date: 2014.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014
Form type: CH01
Date: 2014.11.17
£2.95
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14/08/14 STATEMENT OF CAPITAL GBP 4383865.10
Form type: SH01
Date: 2014.09.03
£2.95
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23/07/14 STATEMENT OF CAPITAL GBP 4383865.10
Form type: SH01
Date: 2014.08.05
£2.95
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DIRECTOR APPOINTED MRS LUCINDA MARGARET BELL
Form type: AP01
Date: 2014.07.18
£2.95
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27/05/14 STATEMENT OF CAPITAL GBP 4343827.623
Form type: SH01
Date: 2014.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN KING
Form type: TM01
Date: 2014.06.20
£2.95
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19/05/14 STATEMENT OF CAPITAL GBP 4383840
Form type: SH01
Date: 2014.06.18
£2.95
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SECTION 519
Form type: MISC
Date: 2014.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.13
£2.95
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DIRECTOR APPOINTED MR MARTIN JAMES LAMB
Form type: AP01
Date: 2014.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
£2.95
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ALTER ARTICLES 25/04/2014
Form type: RES01
Date: 2014.05.16
Child documents:
Document type: ANNOTATION
Date: 2014.05.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DAVIS / 15/05/2014
Form type: CH01
Date: 2014.05.15
£2.95
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11/04/14 STATEMENT OF CAPITAL GBP 4383795.8
Form type: SH01
Date: 2014.05.07
£2.95
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01/04/14 STATEMENT OF CAPITAL GBP 4383784.85
Form type: SH01
Date: 2014.04.23
£2.95
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SECTION 519
Form type: MISC
Date: 2014.03.25
£2.95
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SECT 519
Form type: MISC
Date: 2014.03.18
£2.95
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05/03/14 STATEMENT OF CAPITAL GBP 4383771.15
Form type: SH01
Date: 2014.03.17
£2.95
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14/02/14 STATEMENT OF CAPITAL GBP 4383757.45
Form type: SH01
Date: 2014.02.25
£2.95
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17/01/14 STATEMENT OF CAPITAL GBP 4383746.50
Form type: SH01
Date: 2014.02.04
£2.95
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03/01/14 STATEMENT OF CAPITAL GBP 4383708.30
Form type: SH01
Date: 2014.01.15
£2.95
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23/12/13 STATEMENT OF CAPITAL GBP 4383664.95
Form type: SH01
Date: 2014.01.08
£2.95
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17/12/13 STATEMENT OF CAPITAL GBP 4383621.6
Form type: SH01
Date: 2014.01.08
£2.95
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12/12/13 STATEMENT OF CAPITAL GBP 4383438.40
Form type: SH01
Date: 2014.01.05

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Company directors and board members:

STEPHEN RHYS JONES (current)
Secretary, 1999.02.01
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
ROBERT ARNOLD (current)
Director, ENGINEER, 2001.08.16
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
LUCINDA MARGARET BELL (current)
Director, FINANCE DIRECTOR, 2014.07.10
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
GARY BRUCE BULLARD (current)
Director, 2010.06.24
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
JONATHAN MARK DAVIS (current)
Director, CHARTERED ACCOUNTANT, 2010.04.01
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
PETER IAN FRANCE (current)
Director, CHIEF EXECUTIVE, 2006.06.26
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
SALLY ANN JAMES (current)
Director, LAWYER/NON-EXECUTIVE DIRECTOR, 2012.05.11
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
MARTIN JAMES LAMB (current)
Director, COMPANY DIRECTOR, 2014.06.02
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
JOHN EDWARD NICHOLAS (current)
Director, NON-EXECUTIVE DIRECTOR, 2008.02.28
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
DAVID GIBSON HANTON (resigned)
Secretary, 1991.06.07 - 1993.06.01
WOODVIEW PATHLOW , STRATFORD UPON AVON
CV37 0RQ, WARWICKSHIRE
MARK JONATHAN WHITE (resigned)
Secretary, SOLICITOR, 1993.06.01 - 1999.01.31
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
THOMAS WAKE EASSIE (resigned)
Director, CHIEF EXECUTIVE, 1991.06.07 - 1996.03.06
THE COTTAGE BANNERDOWN BATHEASTON , BATH
BA1 7JN, AVON
THOMAS WAKE EASSIE (resigned)
Director, 1997.03.20 - 2001.02.20
THE COTTAGE BANNERDOWN BATHEASTON , BATH
BA1 7JN, AVON
ROBERT HAWLEY (resigned)
Director, COMPANY DIRECTOR, 1996.09.26 - 1998.11.16
SUMMERFIELD RENDCOMB , CIRENCESTER
GL7 7HB, GLOUCESTERSHIRE
IAN GRAHAM KING (resigned)
Director, MANAGING DIRECTOR, 2005.01.17 - 2014.06.20
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
JEREMY LANCASTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1997.05.21
THE GABLES BROADWELL , MORETON IN MARSH
GL56 0UF, GLOUCESTERSHIRE
ROGER CHARLES LOCKWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2015.04.24
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
GEORGE EDWARD MALCOLM (resigned)
Director, OPERATIONS DIRECTOR, 1997.02.12 - 2005.04.08
6 KENNET PARK BATHAMPTON , BATH
BA2 6SS, NORTH EAST SOMERSET
JOHN WAYLETT MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1998.11.16 - 2008.05.02
LIMPLEY CREST MIDFORD LANE LIMPLEY STOKE , BATH
BA2 7GW, AVON
GRAHAM MICHAEL OGDEN (resigned)
Director, RESEARCH DEVELOPMENT DIRECTOR, 2005.01.01 - 2015.03.31
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
PIERRE MARIE EDUOARD PAVY (resigned)
Director, SALES DIRECTOR, 1991.06.07 - 1996.12.31
17 CIRCUS , BATH
BA1 2ET, AVON
ROBERT EDWARD SLATER (resigned)
Director, ACCOUNTANT, 1998.07.16 - 2010.03.31
THE COTTAGE STATION ROAD SHRIVENHAM , SWINDON
SN6 8JL, WILTSHIRE
DAVID TREHARNE SMITH (resigned)
Director, FINANCE DIRECTOR, 1991.06.07 - 1998.07.16
22 PICKWICK ROAD , CORSHAM
SN13 9BT, WILTSHIRE
ALEXANDER WALKER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2001.01.18 - 2010.04.23
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
WILLIAM HENRY WHITELEY (resigned)
Director, CHIEF EXECUTIVE, 1991.06.07 - 2008.05.02
HILL FARM HINTON CHARTERHOUSE , BATH
BA3 6AE, AVON

Companies near to ROTORK P.L.C.

Information about the Public Limited Company ROTORK P.L.C. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data