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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)
20 Oct 2020 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 30 September 2020
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 4,363,809.21
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 August 2020
  • GBP 4,363,736.770
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 4,363,733.87
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 4,363,723.56
04 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
21 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 4,400,667.38
21 May 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 4,400,667.38
21 May 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 4,400,667.38
06 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-purchase own shares/market purchases 24/04/2020
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2020 TM02 Termination of appointment of Helen Barrett-Hague as a secretary on 3 April 2020
18 Apr 2020 AP03 Appointment of Sandra Elizabeth Margaret Forbes as a secretary on 3 April 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/07/2020 under section 1088 of the Companies Act 2006
19 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 4,400,667.38
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 4,400,658.01
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 4,400,633.690
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 4,400,610.815
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 4,400,623.575
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 4,400,608.995
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 4,400,534.675
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 4,400,449.21
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 4,400,324.935
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 4,404,224.66
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 4,400,437.050
18 Jun 2019 AA Group of companies' accounts made up to 31 December 2018