- Company Overview for ROTEX JAPAN LIMITED (05214894)
- Filing history for ROTEX JAPAN LIMITED (05214894)
- People for ROTEX JAPAN LIMITED (05214894)
- More for ROTEX JAPAN LIMITED (05214894)
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) |
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30 Aug 2016 | TM01 | Termination of appointment of Troy Layne Brake as a director on 30 June 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of John Graeme Hill as a director on 30 June 2016 | |
30 Aug 2016 | TM02 | Termination of appointment of John Graeme Hill as a secretary on 30 June 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr Troy Layne Brake as a director on 18 March 2016 | |
17 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
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08 Apr 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
20 Feb 2015 | TM01 | Termination of appointment of Anthony Casablanca as a director on 31 December 2014 | |
19 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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19 Sep 2014 | CH01 | Director's details changed for Robert William Dieckman Jr on 1 January 2014 | |
30 Jun 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
20 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
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20 Sep 2013 | CH01 | Director's details changed for President Anthony Casablanca on 1 January 2013 | |
09 Apr 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
16 Oct 2012 | AP01 | Appointment of President Anthony Casablanca as a director | |
16 Oct 2012 | TM01 | Termination of appointment of William Herkamp as a director | |
29 Aug 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
20 Jun 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
22 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
06 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
01 Sep 2011 | AA01 | Current accounting period shortened from 31 December 2011 to 30 September 2011 | |
08 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
26 Aug 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
24 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
01 Sep 2009 | 363a | Return made up to 26/08/09; full list of members |