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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)
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 4,398,260.44
11 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 December 2018
  • GBP 4,395,394.25
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 28/11/2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 4,395,261.68
  • ANNOTATION Clarification a second filed SH01 was registered on 11/01/2019
10 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control change) was registered on 10/01/2019.
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 4,392,821.68
04 Dec 2018 AP01 Appointment of Ms Ann-Christin Gjerdseth Andersen as a director on 1 December 2018
03 Dec 2018 AP01 Appointment of Mr Timothy Russell Cobbold as a director on 1 December 2018
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 4,392,673.600
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 4,392,656.49
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 4,392,582.450
02 Aug 2018 TM02 Termination of appointment of Stephen Rhys Jones as a secretary on 2 August 2018
02 Aug 2018 AP03 Appointment of Ms Sarah Parsons as a secretary on 2 August 2018
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 4,392,581.945
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 4,392,525.020
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 4,392,525.02
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 4,392,460.470
18 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
24 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 4,392,435.17
22 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 April 2018
  • GBP 4,392,432.77
21 May 2018 CH01 Director's details changed for Mr Peter George Dilnot on 1 September 2017
09 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Co business 27/04/2018
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 4,392,390.220
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 4,392,390.22
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2018.
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 4,392,349.065