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ROTADYNE (U.K.) LIMITED

Company number 02739202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2015 AA Accounts for a small company made up to 31 December 2014
05 Jan 2015 AA Full accounts made up to 31 December 2013
06 Nov 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 350,005
06 Nov 2014 AD04 Register(s) moved to registered office address Saxon House Factory B, Henson Way, Telford Way Industrial Estate, Kettering Northamptonshire NN16 8PX
18 Jun 2014 MISC Section 519
10 Mar 2014 AA Full accounts made up to 31 December 2012
10 Jan 2014 MR04 Satisfaction of charge 2 in full
04 Jan 2014 MR01 Registration of charge 027392020003
23 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 350,005
18 Dec 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
09 Feb 2012 AA Full accounts made up to 31 December 2010
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
27 Oct 2010 AD03 Register(s) moved to registered inspection location
27 Oct 2010 AD02 Register inspection address has been changed
08 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Edward John Nykiel on 9 December 2009
08 Oct 2010 CH01 Director's details changed for James Randolph Hickey on 9 December 2009
02 Jun 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2009 MEM/ARTS Memorandum and Articles of Association
21 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association