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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)
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 4,399,988.840
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 4,400,086.36
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 4,400,259.66
24 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings 26/04/2019
  • RES10 ‐ Resolution of allotment of securities
09 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 4,359,772.388
09 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 4,359,563.228
09 May 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 4,359,859.618
30 Apr 2019 CH01 Director's details changed for Kevin George Hostetler on 5 October 2018
30 Apr 2019 TM01 Termination of appointment of Gary Bruce Bullard as a director on 26 April 2019
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 4,399,265.010
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 277.547275
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 127.872192
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 4,398,937.15
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 4,398,888.51
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 4,399,145.835
12 Mar 2019 TM02 Termination of appointment of Sarah Parsons as a secretary on 28 February 2019
12 Mar 2019 AP03 Appointment of Mrs Helen Barrett-Hague as a secretary on 28 February 2019
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 4,398,832.30
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 4,398,734.405
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 4,358,623,633.81
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 4,398,656.535
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 4,415,467.24
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 4,392,954.25
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 4,397,885.560
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 4,398,260.44