Company Information for ROTORK P.L.C.
ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ,
|
Company Registration Number
00578327
Public Limited Company
Active |
Company Name | |
---|---|
ROTORK P.L.C. | |
Legal Registered Office | |
ROTORK HOUSE BRASSMILL LANE BATH BA1 3JQ Other companies in BA1 | |
Company Number | 00578327 | |
---|---|---|
Company ID Number | 00578327 | |
Date formed | 1957-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 19:07:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROTORK (HK) LIMITED | Active | Company formed on the 2011-01-25 | ||
ROTORK (MALAYSIA) SDN. BHD. | Active | |||
ROTORK ACTUATION SDN. BHD. | Active | |||
ROTORK AMERICAS HOLDINGS LIMITED | ROTORK HOUSE BRASSMILL LANE BATH BA1 3JQ | Active | Company formed on the 2019-11-18 | |
ROTORK ANALYSIS LIMITED | ROTORK HOUSE BRASSMILL LANE BATH BA1 3JQ | Active | Company formed on the 1990-02-05 | |
ROTORK AUSTRALIA PTY. LTD. | VIC 3355 | Active | Company formed on the 1987-10-07 | |
ROTORK BENEVOLENT SUPPORT | ROTORK HOUSE BRASSMILL LANE BATH BA1 3JQ | Active | Company formed on the 2020-04-28 | |
ROTORK CLEANERS LIMITED | ROTORK HOUSE BRASSMILL LANE BATH BA1 3JQ | Active | Company formed on the 1981-06-15 | |
ROTORK CONTROL & SAFETY LIMITED | ROTORK HOUSE BRASSMILL LANE BATH BA1 3JQ | Active | Company formed on the 1978-03-06 | |
ROTORK CONTROLS LIMITED | ROTORK HOUSE BRASSMILL LANE BATH BA1 3JQ | Active | Company formed on the 1958-07-21 | |
ROTORK CONTROLS (INDIA) PRIVATE LIMITED | 28B Ambattur Industrial Estate (North) Chennai Tamil Nadu 600098 | ACTIVE | Company formed on the 1979-07-16 | |
ROTORK CONTROLS (SINGAPORE) PTE LTD | TAGORE INDUSTRIAL AVENUE Singapore 787808 | Active | Company formed on the 2008-09-09 | |
Rotork Controls Inc. | Delaware | Unknown | ||
ROTORK CONTROLS INC. | 675 MILE CROSSING BLVD ROCHESTER NY 14624 | Active | Company formed on the 1976-12-20 | |
ROTORK CONTROLS INCORPORATED | California | Unknown | ||
Rotork Controls Inc | Maryland | Unknown | ||
ROTORK INC | Delaware | Unknown | ||
ROTORK INSTRUMENTS LIMITED | ROTORK HOUSE BRASSMILL LANE BATH AVON BA1 3JQ | Active | Company formed on the 2000-01-18 | |
ROTORK LIMITED | Active | Company formed on the 1993-10-12 | ||
ROTORK MANAGEMENT INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2008-05-20 |
Officer | Role | Date Appointed |
---|---|---|
SARAH PARSONS |
||
LUCINDA MARGARET BELL |
||
GARY BRUCE BULLARD |
||
JONATHAN MARK DAVIS |
||
PETER GEORGE DILNOT |
||
KEVIN GEORGE HOSTETLER |
||
SALLY ANN JAMES |
||
MARTIN JAMES LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RHYS JONES |
Company Secretary | ||
PETER IAN FRANCE |
Director | ||
JOHN EDWARD NICHOLAS |
Director | ||
ROBERT ARNOLD |
Director | ||
ROGER CHARLES LOCKWOOD |
Director | ||
GRAHAM MICHAEL OGDEN |
Director | ||
IAN GRAHAM KING |
Director | ||
ALEXANDER WALKER |
Director | ||
ROBERT EDWARD SLATER |
Director | ||
JOHN WAYLETT MATTHEWS |
Director | ||
WILLIAM HENRY WHITELEY |
Director | ||
GEORGE EDWARD MALCOLM |
Director | ||
THOMAS WAKE EASSIE |
Director | ||
MARK JONATHAN WHITE |
Company Secretary | ||
ROBERT HAWLEY |
Director | ||
DAVID TREHARNE SMITH |
Director | ||
JEREMY LANCASTER |
Director | ||
PIERRE MARIE EDUOARD PAVY |
Director | ||
THOMAS WAKE EASSIE |
Director | ||
DAVID GIBSON HANTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREST NICHOLSON HOLDINGS PLC | Director | 2018-05-25 | CURRENT | 2009-01-23 | Active | |
BLMH 1 LIMITED | Director | 2014-03-13 | CURRENT | 1988-05-23 | Active | |
NUMBER 80 CHEAPSIDE LIMITED | Director | 2006-07-14 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
NEW MODEL IDENTITY LIMITED | Director | 2013-04-18 | CURRENT | 2000-11-10 | Active | |
BIFOLD FLUIDPOWER (HOLDINGS) LIMITED | Director | 2015-08-27 | CURRENT | 2002-12-02 | Active | |
BIFOLD GROUP LIMITED | Director | 2015-08-27 | CURRENT | 2007-03-27 | Active | |
BIFOLD FLUIDPOWER LIMITED | Director | 2015-08-27 | CURRENT | 1984-01-31 | Active | |
BIFOLD COMPANY (MANUFACTURING) LIMITED | Director | 2015-08-27 | CURRENT | 1984-10-12 | Active | |
MTS PRECISION LIMITED | Director | 2015-08-27 | CURRENT | 1996-05-17 | Active | |
FLUIDPOWER (STAINLESS STEEL) LIMITED | Director | 2015-08-27 | CURRENT | 1985-07-04 | Active | |
MARSHALSEA HYDRAULICS LIMITED | Director | 2015-08-27 | CURRENT | 1930-03-05 | Active | |
ROTORK MIDLAND LIMITED | Director | 2014-07-02 | CURRENT | 1993-05-18 | Active | |
FLOWCO LIMITED | Director | 2013-07-05 | CURRENT | 1994-01-26 | Active | |
SCHISCHEK LIMITED | Director | 2013-06-17 | CURRENT | 1993-07-13 | Active | |
ROTORK OVERSEAS LIMITED | Director | 2010-04-01 | CURRENT | 1971-05-05 | Active | |
ROTORK CONTROLS LIMITED | Director | 2010-04-01 | CURRENT | 1958-07-21 | Active | |
RENEWI EUROPEAN HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
RENEWI HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1999-11-30 | Active | |
RENEWI FINANCIAL MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2005-02-16 | Liquidation | |
RENEWI PLC | Director | 2012-02-01 | CURRENT | 1982-02-04 | Active | |
FLUIDPOWER (STAINLESS STEEL) LIMITED | Director | 2018-08-03 | CURRENT | 1985-07-04 | Active | |
ROTORK OVERSEAS LIMITED | Director | 2018-08-03 | CURRENT | 1971-05-05 | Active | |
ROTORK CONTROLS LIMITED | Director | 2018-08-03 | CURRENT | 1958-07-21 | Active | |
MARSHALSEA HYDRAULICS LIMITED | Director | 2018-08-03 | CURRENT | 1930-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
DIRECTOR APPOINTED MR SVEIN RICHARD BRANDTZAEG | ||
Purchase of own shares | ||
31/10/24 STATEMENT OF CAPITAL GBP 4246274.62 | ||
Cancellation of shares. Statement of capital on 2024-10-29 GBP 4,246,274.62 | ||
Cancellation of shares. Statement of capital on 2024-09-24 GBP 4,259,241.77 | ||
Cancellation of shares. Statement of capital on 2024-08-20 GBP 4,261,482.33 | ||
Director's details changed for Mr Ben Peacock on 2024-05-29 | ||
Purchase of own shares | ||
31/07/24 STATEMENT OF CAPITAL GBP 4268088.03 | ||
Cancellation of shares. Statement of capital on 2024-07-30 GBP 4,268,088.03 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-06-25 GBP 4,279,113.60 | ||
DIRECTOR APPOINTED MRS VANESSA SIMMS | ||
31/05/24 STATEMENT OF CAPITAL GBP 4288160.84 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-05-29 GBP 4,288,160.84 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution Authority to purchase own shares 30/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution Authority to purchase own shares 30/04/2024<li>Resolution on securities</ul> | ||
Cancellation of shares. Statement of capital on 2024-04-30 GBP 4,295,662 | ||
APPOINTMENT TERMINATED, DIRECTOR ANN-CHRISTIN GJERDSETH ANDERSEN | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DAVIS | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MR ANDREW HEATH | ||
31/03/24 STATEMENT OF CAPITAL GBP 4306371.30 | ||
DIRECTOR APPOINTED MR BEN PEACOCK | ||
01/02/24 STATEMENT OF CAPITAL GBP 4306265.45 | ||
31/01/24 STATEMENT OF CAPITAL GBP 4306127.02 | ||
SH01 | 31/01/24 STATEMENT OF CAPITAL GBP 4306127.02 | |
31/12/23 STATEMENT OF CAPITAL GBP 4306006.50 | ||
SH01 | 31/12/23 STATEMENT OF CAPITAL GBP 4306006.50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE DILNOT | |
01/11/23 STATEMENT OF CAPITAL GBP 4304540.02 | ||
31/10/23 STATEMENT OF CAPITAL GBP 4304536.42 | ||
SH01 | 01/11/23 STATEMENT OF CAPITAL GBP 4304540.02 | |
SH01 | 01/09/23 STATEMENT OF CAPITAL GBP 43042529.39 | |
31/07/23 STATEMENT OF CAPITAL GBP 4304516.62 | ||
SH01 | 31/07/23 STATEMENT OF CAPITAL GBP 4304516.62 | |
30/06/23 STATEMENT OF CAPITAL GBP 4304370.61 | ||
SH01 | 30/06/23 STATEMENT OF CAPITAL GBP 4304370.61 | |
31/05/23 STATEMENT OF CAPITAL GBP 4304255.67 | ||
SH01 | 31/05/23 STATEMENT OF CAPITAL GBP 4304255.67 | |
21/04/23 STATEMENT OF CAPITAL GBP 4304175.42 | ||
SH01 | 21/04/23 STATEMENT OF CAPITAL GBP 4304175.42 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
10/03/23 STATEMENT OF CAPITAL GBP 4304104.77 | ||
SH01 | 10/03/23 STATEMENT OF CAPITAL GBP 4304104.77 | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES LAMB | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES LAMB | |
24/02/23 STATEMENT OF CAPITAL GBP 4304017.13 | ||
SH01 | 24/02/23 STATEMENT OF CAPITAL GBP 4304017.13 | |
27/01/23 STATEMENT OF CAPITAL GBP 4303971.03 | ||
27/01/23 STATEMENT OF CAPITAL GBP 4303971.03 | ||
SH01 | 27/01/23 STATEMENT OF CAPITAL GBP 4303971.03 | |
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
31/12/22 STATEMENT OF CAPITAL GBP 4302352.190 | ||
SH01 | 31/12/22 STATEMENT OF CAPITAL GBP 4302352.190 | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY CARRINGTON THOMPSON | |
AD02 | Register inspection address 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 | |
SH01 | 29/07/22 STATEMENT OF CAPITAL GBP 4302228.64 | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 4302135.00 | |
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 4301978.91 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 4301915.42 | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 4301857.13 | |
AAMD | Amended group accounts made up to 2019-12-31 | |
31/01/22 STATEMENT OF CAPITAL GBP 4295793.16 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 4295793.16 | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE HOSTETLER | ||
DIRECTOR APPOINTED KIET HUYNH | ||
31/12/21 STATEMENT OF CAPITAL GBP 4298788.60 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 4298788.60 | |
AP01 | DIRECTOR APPOINTED KIET HUYNH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE HOSTETLER | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
Cancellation of shares. Statement of capital on 2021-12-01 GBP 4,298,788.60 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-01 GBP 4,298,788.60 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-11-01 GBP 4,309,358.82 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH01 | 29/10/21 STATEMENT OF CAPITAL GBP 4309358.82 | |
SH03 | Purchase of own shares | |
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 4357358.54 | |
AP01 | DIRECTOR APPOINTED MS KARIN FRANSISKA SOOK MEURK-HARVEY | |
SH01 | 30/07/21 STATEMENT OF CAPITAL GBP 4370797.85 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 4370792.68 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 4370780.32 | |
AP03 | Appointment of Stuart Kenneth Pain as company secretary on 2021-06-14 | |
TM02 | Termination of appointment of Joy Elizabeth Baldry on 2021-06-14 | |
SH01 | 24/04/21 STATEMENT OF CAPITAL GBP 4370751.68 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolution of adoption of Articles of Association'>Resolutions passed:
| |
AP03 | Appointment of Joy Elizabeth Baldry as company secretary on 2021-05-07 | |
TM02 | Termination of appointment of Sandra Elizabeth Margaret Forbes on 2021-05-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANN JAMES | |
SH01 | 12/03/21 STATEMENT OF CAPITAL GBP 4370694 | |
SH01 | 28/02/21 STATEMENT OF CAPITAL GBP 437054559 | |
SH01 | 31/01/21 STATEMENT OF CAPITAL GBP 4370330.99 | |
SH01 | 20/12/20 STATEMENT OF CAPITAL GBP 4369318.46 | |
SH01 | 28/11/20 STATEMENT OF CAPITAL GBP 4364042.60 | |
AP01 | DIRECTOR APPOINTED JANICE ELAINE STIPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
SH01 | 16/10/20 STATEMENT OF CAPITAL GBP 4363928.80 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA MARGARET BELL | |
SH01 | 18/09/20 STATEMENT OF CAPITAL GBP 4363809.21 | |
SH01 | 22/08/20 STATEMENT OF CAPITAL GBP 4363736.770 | |
SH01 | 10/07/20 STATEMENT OF CAPITAL GBP 4363733.87 | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 4363723.56 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 30/11/19 STATEMENT OF CAPITAL GBP 4400667.38 | |
RES11 | Resolutions passed:
| |
TM02 | Termination of appointment of Helen Barrett-Hague on 2020-04-03 | |
AP03 | Appointment of Sandra Elizabeth Margaret Forbes as company secretary on 2020-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
SH01 | 25/10/19 STATEMENT OF CAPITAL GBP 4400658.01 | |
SH01 | 27/09/19 STATEMENT OF CAPITAL GBP 4400633.690 | |
SH01 | 02/08/19 STATEMENT OF CAPITAL GBP 4400608.995 | |
SH01 | 05/07/19 STATEMENT OF CAPITAL GBP 4400534.675 | |
SH01 | 14/06/19 STATEMENT OF CAPITAL GBP 4400449.21 | |
SH01 | 07/06/19 STATEMENT OF CAPITAL GBP 4400437.050 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 17/05/19 STATEMENT OF CAPITAL GBP 4400259.66 | |
RES11 | Resolutions passed:
| |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 4359859.618 | |
CH01 | Director's details changed for Kevin George Hostetler on 2018-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BRUCE BULLARD | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 4399265.010 | |
SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 277.547275 | |
SH01 | 22/02/19 STATEMENT OF CAPITAL GBP 4399145.835 | |
TM02 | Termination of appointment of Sarah Parsons on 2019-02-28 | |
AP03 | Appointment of Mrs Helen Barrett-Hague as company secretary on 2019-02-28 | |
SH01 | 01/02/19 STATEMENT OF CAPITAL GBP 4398832.30 | |
SH01 | 25/01/18 STATEMENT OF CAPITAL GBP 4398734.405 | |
SH01 | 18/01/19 STATEMENT OF CAPITAL GBP 4358623633.81 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES | |
AP03 | SECRETARY APPOINTED MS SARAH PARSONS | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 4392581.945 | |
SH01 | 25/06/18 STATEMENT OF CAPITAL GBP 4392581.945 | |
SH01 | 11/05/18 STATEMENT OF CAPITAL GBP 4392525.020 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 4392525.02 | |
SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 4392525.02 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 4392460.470 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 4392435.17 | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 4392435.17 | |
RP04SH01 | SECOND FILED SH01 - 16/04/18 STATEMENT OF CAPITAL GBP 4392432.77 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE DILNOT / 01/09/2017 | |
RES13 | CO BUSINESS 27/04/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 4392390.220 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 4392390.22 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 4392390.22 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 4392390.22 | |
SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 4392349.065 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 4392338.215 | |
SH01 | 02/02/18 STATEMENT OF CAPITAL GBP 4392338.215 | |
SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 435300971 | |
AP01 | DIRECTOR APPOINTED KEVIN GEORGE HOSTETLER | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 4392281.25 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 4392281.25 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 4392094.15 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 4391972.35 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 4392045 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 4392045.00 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 4390993.30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | |
SH01 | 05/10/17 STATEMENT OF CAPITAL GBP 4390934.20 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 4390977.9 | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 4390977.90 | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE DILNOT | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE DILNOT | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 4390855.94 | |
SH01 | 11/07/17 STATEMENT OF CAPITAL GBP 4390855.940 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCE | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 4390828.725 | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 4390828.725 | |
RP04SH01 | SECOND FILED SH01 - 25/04/17 STATEMENT OF CAPITAL GBP 4390650.16 | |
RP04SH01 | SECOND FILED SH01 - 24/03/17 STATEMENT OF CAPITAL GBP 4390638.76 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 4390824.625 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 4390824.625 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 4390609.36 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 4390621.25 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 4390609.85 | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 4390621.25 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 4390609.85 | |
RES13 | NOTICE OF MEETINGS 28/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN JAMES / 13/04/2017 | |
SH01 | 10/01/17 STATEMENT OF CAPITAL GBP 4390418.050 | |
SH01 | 09/02/17 STATEMENT OF CAPITAL GBP 4390549.85 | |
SH01 | 24/02/17 STATEMENT OF CAPITAL GBP 4390580.45 | |
SH01 | 23/01/17 STATEMENT OF CAPITAL GBP 4390533.45 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 4390258.545 | |
SH01 | 02/12/16 STATEMENT OF CAPITAL GBP 4389529.995 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 4390388.65 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 4390388.650 | |
SH01 | 07/12/16 STATEMENT OF CAPITAL GBP 4389995.145 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, NO UPDATES | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 4389183.15 | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 4389191.595 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD | |
SH01 | 14/06/16 STATEMENT OF CAPITAL GBP 4389176.65 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 4389141.95 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 16/05/16 STATEMENT OF CAPITAL GBP 4388951.90 | |
SH01 | 28/04/16 STATEMENT OF CAPITAL GBP 4388935.40 | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 4388891.85 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 4388886.75 | |
SH01 | 10/02/16 STATEMENT OF CAPITAL GBP 4388851.50 | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 4388863.25 | |
AR01 | 28/11/15 NO CHANGES | |
SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 4388825.95 | |
SH01 | 12/01/16 STATEMENT OF CAPITAL GBP 4388842.45 | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 4387261.250 | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 4387261.250 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 4387261.25 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 4387261.25 | |
SH01 | 03/06/15 STATEMENT OF CAPITAL GBP 4387245.90 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 4387141.30 | |
SH02 | SUB-DIVISION 24/04/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMAPNY BUSINESS 24/04/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 4387038.90 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 20/04/15 STATEMENT OF CAPITAL GBP 4386975.95 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOCKWOOD | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 4386956.65 | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 4386968.10 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 4386818.50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OGDEN | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 4386792.95 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 4386745.70 | |
SH01 | 15/01/15 STATEMENT OF CAPITAL GBP 4386655.50 | |
SH01 | 27/01/15 STATEMENT OF CAPITAL GBP 4386737.60 | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 4386531.00 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 4386380.15 | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 4386016.40 | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 4385825.75 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 4383893.20 | |
AR01 | 28/11/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LAMB / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | |
SH01 | 14/08/14 STATEMENT OF CAPITAL GBP 4383865.10 | |
SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 4383865.10 | |
AP01 | DIRECTOR APPOINTED MRS LUCINDA MARGARET BELL | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 4343827.623 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KING | |
MISC | SECTION 519 | |
SH01 | 19/05/14 STATEMENT OF CAPITAL GBP 4383840 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES LAMB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 25/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DAVIS / 15/05/2014 | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 4383795.8 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 4383784.85 | |
MISC | SECTION 519 | |
MISC | SECT 519 | |
SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 4383771.15 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 4383757.45 | |
SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 4383746.50 | |
SH01 | 03/01/14 STATEMENT OF CAPITAL GBP 4383708.30 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 4383664.95 | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 4383621.6 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 4383438.40 | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 4383146.10 | |
AR01 | 28/11/13 NO MEMBER LIST | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 4380810.10 | |
SH01 | 02/08/13 STATEMENT OF CAPITAL GBP 4380810.10 | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 4380789.40 | |
SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 4380787.05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 08/05/13 STATEMENT OF CAPITAL GBP 4380780.20 | |
SH01 | 15/02/13 STATEMENT OF CAPITAL GBP 4340724.373 | |
SH01 | 18/01/13 STATEMENT OF CAPITAL GBP 4380714.85 | |
AR01 | 28/11/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SALLY ANN JAMES | |
AR01 | 28/11/11 NO CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/11/10 FULL LIST | |
SH06 | 10/11/10 STATEMENT OF CAPITAL GBP 4372187.55 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM MICHAEL OGDEN / 28/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD NICHOLAS / 28/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES LOCKWOOD / 28/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM KING / 28/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD / 28/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010 | |
AP01 | DIRECTOR APPOINTED GARY BULLARD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | APPOINT OFFICERS 23/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLATER | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK DAVIS | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN FRANCE / 11/12/2009 | |
SH01 | 25/09/09 STATEMENT OF CAPITAL GBP 5935925.70 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | APPROV ACCTS & DIVIDEND PAYMENT AUD REMEUNERATION AND RE APPT OFFICERS 24/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR WILLIAM HENRY WHITELEY LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM WHITELEY | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MATTHEWS | |
288a | DIRECTOR APPOINTED MR. JOHN EDWARD NICHOLAS | |
363s | RETURN MADE UP TO 28/11/07; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/11/06; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 4359567/4357192 05/05/06 £ SR 2375@1=2375 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTORK P.L.C.
ROTORK P.L.C. owns 5 domain names.
rotoc.co.uk rotork.co.uk rotorkcontrols.co.uk rotorkfluidsystems.co.uk actuationservices.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO896349 | Schischek GmbH |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROTORK P.L.C. are:
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