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ROTOM CARGO PAK LTD

Company number 06528791

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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)
08 Mar 2024	TM01	Termination of appointment of Simon Jeffrey Richards as a director on 29 February 2024	View PDF Termination of appointment of Simon Jeffrey Richards as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Chris Stephen Player as a director on 29 February 2024	View PDF Appointment of Mr Chris Stephen Player as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2023	CERTNM	Company name changed cargo pak LIMITED\certificate issued on 09/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30	View PDF Company name changed cargo pak LIMITED\certificate issued on 09/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30 - link opens in a new window - 3 pages (3 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	TM01	Termination of appointment of Rotom Rental Bv as a director on 29 April 2022	View PDF Termination of appointment of Rotom Rental Bv as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP02	Appointment of Rotom Europe B.V. as a director on 29 April 2022	View PDF Appointment of Rotom Europe B.V. as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC05	Change of details for Rotom Europe Bv as a person with significant control on 8 November 2021	View PDF Change of details for Rotom Europe Bv as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MR01	Registration of charge 065287910007, created on 17 September 2021	View PDF Registration of charge 065287910007, created on 17 September 2021 - link opens in a new window - 20 pages (20 pages)
10 Sep 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Sep 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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ROTOM CARGO PAK LTD

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