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ROTARY POWER DRIVES LIMITED

Company number 09329236

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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)
22 Feb 2015 AP03 Appointment of Stephen Baharie as a secretary on 27 January 2015
22 Feb 2015 AP01 Appointment of Kelly Rene Jones as a director on 27 January 2015
22 Feb 2015 AP01 Appointment of Neil Gray as a director on 27 January 2015
22 Feb 2015 AP01 Appointment of Michael Joseph Redmond as a director on 27 January 2015
27 Jan 2015 TM01 Termination of appointment of Andrew John Davison as a director on 14 January 2015
27 Jan 2015 AP01 Appointment of Mr Richard Dodd as a director on 14 January 2015
15 Jan 2015 CERTNM Company name changed timec 1480 LIMITED\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-14
14 Jan 2015 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 14 January 2015
14 Jan 2015 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 14 January 2015
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)