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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)
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 4,306,371.30
12 Mar 2024 AP01 Appointment of Mr Ben Peacock as a director on 11 March 2024
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 4,306,265.45
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 4,306,127.02
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 4,306,006.50
18 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
18 Jan 2024 TM01 Termination of appointment of Peter George Dilnot as a director on 31 December 2023
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 4,304,536.42
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 4,304,540.02
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 43,042,529.39
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 4,304,516.62
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 4,304,370.61
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 4,304,255.67
17 May 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 4,304,175.42
13 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 28/04/2023
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 May 2023 AA Group of companies' accounts made up to 31 December 2022
04 May 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 4,304,104.77
02 May 2023 TM01 Termination of appointment of Martin James Lamb as a director on 28 April 2023
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 4,304,017.13
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 4,303,971.03
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 4,302,352.190
06 Dec 2022 AP01 Appointment of Mrs Dorothy Carrington Thompson as a director on 1 December 2022
22 Nov 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing England and Wales BN99 6DA United Kingdom to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 4,302,228.64