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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)
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 4,387,261.250
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 4,387,261.250
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 4,387,261.25
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 4,387,245.90
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 4,387,141.30
29 May 2015 SH02 Sub-division of shares on 24 April 2015
29 May 2015 MA Memorandum and Articles of Association
29 May 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Comapny business 24/04/2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 4,387,038.90
21 May 2015 AA Group of companies' accounts made up to 31 December 2014
15 May 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 4,386,975.95
24 Apr 2015 TM01 Termination of appointment of Roger Charles Lockwood as a director on 24 April 2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 4,386,956.65
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 4,386,968.10
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 4,386,818.50
01 Apr 2015 TM01 Termination of appointment of Graham Michael Ogden as a director on 31 March 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 4,386,792.95
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 4,386,745.70
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 4,386,737.60
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 4,386,655.50
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 4,386,531.00
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 4,386,380.15
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 4,386,016.40
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 4,385,825.75
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 4,383,893.20