ROTORK CONTROLS LIMITED filing history - Find and update company information

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ROTORK CONTROLS LIMITED

Company number 00608345

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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)
01 May 2024	TM01	Termination of appointment of Jonathan Mark Davis as a director on 30 April 2024	View PDF Termination of appointment of Jonathan Mark Davis as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP03	Appointment of Mrs Rhianon Cameron as a secretary on 30 April 2024	View PDF Appointment of Mrs Rhianon Cameron as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Ben Peacock as a director on 30 April 2024	View PDF Appointment of Mr Ben Peacock as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
09 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
10 Jan 2022	AP01	Appointment of Kiet Huynh as a director on 10 January 2022	View PDF Appointment of Kiet Huynh as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Kevin George Hostetler as a director on 10 January 2022	View PDF Termination of appointment of Kevin George Hostetler as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	TM02	Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on 7 May 2021	View PDF Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP03	Appointment of Joy Elizabeth Baldry as a secretary on 7 May 2021	View PDF Appointment of Joy Elizabeth Baldry as a secretary on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2020	AP03	Appointment of Sandra Elizabeth Margaret Forbes as a secretary on 4 April 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/07/2020 under section 1088 of the Companies Act 2006	View PDF Appointment of Sandra Elizabeth Margaret Forbes as a secretary on 4 April 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/07/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
18 Apr 2020	TM02	Termination of appointment of Helen Barrett-Hague as a secretary on 3 April 2020	View PDF Termination of appointment of Helen Barrett-Hague as a secretary on 3 April 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
28 Jun 2019	TM02	Termination of appointment of Sarah Parsons as a secretary on 14 June 2019	View PDF Termination of appointment of Sarah Parsons as a secretary on 14 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP03	Appointment of Mrs Helen Barrett-Hague as a secretary on 14 June 2019	View PDF Appointment of Mrs Helen Barrett-Hague as a secretary on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH01	Director's details changed for Kevin George Hostetler on 5 October 2018	View PDF Director's details changed for Kevin George Hostetler on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AP01	Appointment of Kevin George Hostetler as a director on 3 August 2018	View PDF Appointment of Kevin George Hostetler as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP03	Appointment of Ms Sarah Parsons as a secretary on 2 August 2018	View PDF Appointment of Ms Sarah Parsons as a secretary on 2 August 2018 - link opens in a new window - 2 pages (2 pages)

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