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ROTORK UK LIMITED

Learn more about ROTORK UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ

ROTORK UK LIMITED on the map

Company type: Private Limited Company
Company number: 01090344
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.10
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 6250
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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DIRECTOR APPOINTED MISS PAMELA ANN BINGHAM
Form type: AP01
Date: 2015.04.17
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DIRECTOR APPOINTED MR RICHARD JOHN HOLBROOK
Form type: AP01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLEJOHNS
Form type: TM01
Date: 2015.04.17
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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APPROVAL OF DOCUMENTS 30/07/2014
Form type: RES13
Date: 2014.08.14
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AUD STAT 519
Form type: MISC
Date: 2014.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.05.14
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ADOPT ARTICLES 09/05/2014
Form type: RES01
Date: 2014.05.14
Child documents:
Document type: ANNOTATION
Date: 2014.05.14
Form type: RES13
Document description: REMOVAL OF OBJECTS 09/05/2014
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AGREEMENT & EMPOWERMENT OF DIRECTORS 03/03/2014
Form type: RES13
Date: 2014.03.24
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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COMPANY NAME CHANGED EXEECO LIMITED, CERTIFICATE ISSUED ON 23/10/12
Form type: CERTNM
Date: 2012.10.23
Child documents:
Document type: ANNOTATION
Date: 2012.10.23
Form type: RES15
Document description: CHANGE OF NAME 09/10/2012
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CHANGE OF NAME 09/10/2012
Form type: RES15
Date: 2012.10.15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LITTLEJOHNS / 29/08/2012
Form type: CH01
Date: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LITTLEJOHNS / 29/08/2012
Form type: CH01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LITTLEJOHNS / 26/10/2010
Form type: CH01
Date: 2010.10.26
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010
Form type: CH03
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN FRANCE / 11/12/2009
Form type: CH01
Date: 2009.12.17
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LITTLEJOHNS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN FRANCE / 02/11/2009
Form type: CH01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.05

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Company directors and board members:

STEPHEN RHYS JONES (current)
Secretary, 1999.02.01
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
PAMELA ANN BINGHAM (current)
Director, MANAGING DIRECTOR, 2015.04.15
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
PETER IAN FRANCE (current)
Director, MANAGING DIRECTOR, 2008.01.04
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
RICHARD JOHN HOLBROOK (current)
Director, REGIONAL GENERAL MANAGER, 2015.04.15
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
ADRIAN CARR (resigned)
Secretary, 1991.01.30 - 1993.08.02
55 ROCKWOOD CRESCENT CALVERLEY , PUDSEY
LS28 5AD, WEST YORKSHIRE
MARK JONATHAN WHITE (resigned)
Secretary, 1998.04.02 - 1999.01.31
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
MARGARET MARY WILCOCK (resigned)
Secretary, 1993.08.02 - 1998.04.02
41 EAST CAUSEWAY ADEL , LEEDS
LS16 8JT, WEST YORKSHIRE
ADRIAN CARR (resigned)
Director, MECHANICAL ENGINEER, 1991.01.30 - 1995.07.28
55 ROCKWOOD CRESCENT CALVERLEY , PUDSEY
LS28 5AD, WEST YORKSHIRE
BARBARA CARR (resigned)
Director, SECRETARY, 1991.01.30 - 1993.08.02
55 ROCKWOOD CRESCENT CALVERLEY , PUDSEY
LS28 5AD, WEST YORKSHIRE
THOMAS WAKE EASSIE (resigned)
Director, CHIEF EXECUTIVE, 1993.08.10 - 1996.03.06
THE COTTAGE BANNERDOWN BATHEASTON , BATH
BA1 7JN, AVON
DAVID ANDREW LITTLEJOHNS (resigned)
Director, 2006.03.06 - 2015.04.15
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ
PETER MACKIE (resigned)
Director, PRODUCTION DIRECTOR, 1991.01.30 - 1993.08.10
HOE MOOR HOUSE DODWELL LANE, BURSLEDON , SOUTHAMPTON
SO31 1AB, HAMPSHIRE
DAVID MARTIN PERKINS (resigned)
Director, MANAGING DIRECTOR, 1995.07.28 - 2006.04.07
11 WAYLAND CLOSE ADEL , LEEDS
LS16 8LT, WEST YORKSHIRE
ROBERT EDWARD SLATER (resigned)
Director, CERTIFIED ACCOUNTANT & COMPANY, 1993.08.02 - 1993.08.05
THE COTTAGE STATION ROAD SHRIVENHAM , SWINDON
SN6 8JL, WILTSHIRE
DOREEN WAITE (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 1993.08.02
OVERDALE BARLEY COTE ROAD RIDDLESDEN , KEIGHLEY
BD20 5QA, WEST YORKSHIRE
REUBEN WAITE (resigned)
Director, MECHANICAL ENGINEER, 1991.01.30 - 1993.08.02
OVERDALE BARLEY COTE ROAD RIDDLESDEN , KEIGHLEY
BD20 5QA, WEST YORKSHIRE
WILLIAM HENRY WHITELEY (resigned)
Director, MANAGING DIRECTOR, 1993.08.10 - 2008.01.04
HILL FARM HINTON CHARTERHOUSE , BATH
BA3 6AE, AVON

Companies near to ROTORK UK ltd.

Information about the Private Limited Company ROTORK UK LIMITED 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: 2016.07.23. Reload the data