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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 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 4,392,338.215
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 435,300,971
12 Feb 2018 AP01 Appointment of Kevin George Hostetler as a director on 12 February 2018
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 4,392,281.25
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 4,392,094.15
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 4,391,972.35
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 4,392,045.00
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 4,390,993.30
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 4,390,934.20
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 4,390,977.90
05 Sep 2017 AP01 Appointment of Mr Peter George Dilnot as a director on 1 September 2017
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 4,390,855.940
28 Jul 2017 TM01 Termination of appointment of Peter Ian France as a director on 27 July 2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 4,390,828.725
29 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2017
  • GBP 4,390,650.16
29 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2017
  • GBP 4,390,638.76
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 4,390,824.625
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 4,390,609.36
23 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 4,390,621.25
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2017
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 4,390,609.85
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2017
17 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 28/04/2017
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2017 CH01 Director's details changed for Sally Ann James on 13 April 2017
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 4,390,418.050