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ROTORK P.L.C.

Company number 00578327

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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)
30 Dec 2014 AR01 Annual return made up to 28 November 2014 no member list
Statement of capital on 2014-12-30
  • GBP 4,383,865.1
05 Dec 2014 CH01 Director's details changed for Mr Martin James Lamb on 27 November 2014
17 Nov 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 4,383,865.10
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 4,383,865.10
18 Jul 2014 AP01 Appointment of Mrs Lucinda Margaret Bell as a director on 10 July 2014
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 4,343,827.623
20 Jun 2014 TM01 Termination of appointment of Ian King as a director
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 4,383,840
18 Jun 2014 MISC Section 519
13 Jun 2014 AUD Auditor's resignation
09 Jun 2014 AP01 Appointment of Mr Martin James Lamb as a director
28 May 2014 AA Group of companies' accounts made up to 31 December 2013
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 May 2014 CH01 Director's details changed for Mr Jonathan Mark Davis on 15 May 2014
07 May 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 4,383,795.8
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 4,383,784.85
25 Mar 2014 MISC Section 519
18 Mar 2014 MISC Sect 519
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 4,383,771.15
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 4,383,757.45
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 4,383,746.50
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 4,383,708.30
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 4,383,664.95
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 4,383,621.6