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ROTEX JAPAN LIMITED

Company number 05214894

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2021	AD01	Registered office address changed from Aston Lane North Whitehouse Vale Runcorn Cheshire WA7 3FA to Archway House Station Road Chester CH1 3DR on 9 June 2021	View PDF Registered office address changed from Aston Lane North Whitehouse Vale Runcorn Cheshire WA7 3FA to Archway House Station Road Chester CH1 3DR on 9 June 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AP01	Appointment of Mr Lawrence Edward Rentz as a director on 6 March 2020	View PDF Appointment of Mr Lawrence Edward Rentz as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2020	TM01	Termination of appointment of Ulf Zimmerling as a director on 6 March 2020	View PDF Termination of appointment of Ulf Zimmerling as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2019	TM01	Termination of appointment of Robert William Dieckman Jr as a director on 31 August 2019	View PDF Termination of appointment of Robert William Dieckman Jr as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AP01	Appointment of Mr Robert Jerome Scheper as a director on 31 August 2019	View PDF Appointment of Mr Robert Jerome Scheper as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr James David Huchison as a director on 31 August 2019	View PDF Appointment of Mr James David Huchison as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Ulf Zimmerling as a director on 31 August 2019	View PDF Appointment of Mr Ulf Zimmerling as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with updates	View PDF Confirmation statement made on 26 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
20 Dec 2017	TM01	Termination of appointment of William Arthur Canady as a director on 30 September 2017	View PDF Termination of appointment of William Arthur Canady as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
09 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AP01	Appointment of Mr William Arthur Canady as a director on 1 July 2016	View PDF Appointment of Mr William Arthur Canady as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AP04	Appointment of Dtm Legal Llp as a secretary on 1 July 2016	View PDF Appointment of Dtm Legal Llp as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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ROTEX JAPAN LIMITED

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