Rotary Precision Instruments Uk Ltd was registered on 28 September 2011, it's status at Companies House is "Active". The companies directors are listed as Christopherson, Jane, Huber, Norman, Marchbank, Peter, Whitehead, Ian, Grant, Wendy, Marchbank, Peter, Walford, John Graham in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUBER, Norman | 28 September 2011 | - | 1 |
| MARCHBANK, Peter | 01 October 2015 | - | 1 |
| WHITEHEAD, Ian | 01 June 2015 | - | 1 |
| WALFORD, John Graham | 22 December 2011 | 01 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTOPHERSON, Jane | 14 September 2017 | - | 1 |
| GRANT, Wendy | 18 July 2013 | 06 May 2016 | 1 |
| MARCHBANK, Peter | 06 May 2016 | 14 September 2017 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Peter Marchbank/
1959-06 |
Individual person with significant control |
South African/
England |
|
|
Mr Norman Karl Huber/
1966-03 |
Individual person with significant control |
German/
Germany |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 10 October 2019 | |
| PSC01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| MR01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 10 October 2017 | |
| TM02 - Termination of appointment of secretary | 26 September 2017 | |
| AP03 - Appointment of secretary | 26 September 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| AP03 - Appointment of secretary | 06 May 2016 | |
| TM02 - Termination of appointment of secretary | 06 May 2016 | |
| AP01 - Appointment of director | 02 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| RESOLUTIONS - N/A | 29 October 2013 | |
| AR01 - Annual Return | 25 October 2013 | |
| CH01 - Change of particulars for director | 25 October 2013 | |
| AP03 - Appointment of secretary | 25 July 2013 | |
| AD01 - Change of registered office address | 25 July 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| RESOLUTIONS - N/A | 13 June 2013 | |
| SH01 - Return of Allotment of shares | 13 June 2013 | |
| SH01 - Return of Allotment of shares | 13 June 2013 | |
| RP04 - N/A | 10 June 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA01 - Change of accounting reference date | 14 June 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| RESOLUTIONS - N/A | 03 January 2012 | |
| SH01 - Return of Allotment of shares | 03 January 2012 | |
| CERTNM - Change of name certificate | 23 December 2011 | |
| NEWINC - New incorporation documents | 28 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2017 | Outstanding |
N/A |
