Rotec Engineering Ltd was registered on 30 October 1996. The organisation has 2 directors listed as East-walker, Eloise Jade, Phipps, Jeffrey Vincent at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EAST-WALKER, Eloise Jade | 04 September 2018 | 17 March 2020 | 1 |
PHIPPS, Jeffrey Vincent | 04 February 2005 | 10 July 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 April 2020 | |
TM01 - Termination of appointment of director | 08 April 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 29 January 2019 | |
AP01 - Appointment of director | 21 September 2018 | |
MR01 - N/A | 14 June 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 26 April 2017 | |
AA - Annual Accounts | 31 January 2017 | |
TM02 - Termination of appointment of secretary | 05 January 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AR01 - Annual Return | 02 April 2012 | |
CH03 - Change of particulars for secretary | 02 April 2012 | |
CH01 - Change of particulars for director | 02 April 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 10 December 2009 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363s - Annual Return | 08 November 2007 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
363s - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 02 April 2007 | |
AA - Annual Accounts | 27 February 2006 | |
363s - Annual Return | 16 November 2005 | |
288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
363s - Annual Return | 04 March 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 12 November 2004 | |
RESOLUTIONS - N/A | 22 January 2004 | |
RESOLUTIONS - N/A | 22 January 2004 | |
RESOLUTIONS - N/A | 22 January 2004 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 26 September 2003 | |
395 - Particulars of a mortgage or charge | 12 February 2003 | |
363s - Annual Return | 13 November 2002 | |
AA - Annual Accounts | 15 October 2002 | |
AA - Annual Accounts | 27 November 2001 | |
363s - Annual Return | 23 November 2001 | |
287 - Change in situation or address of Registered Office | 24 September 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 20 June 2000 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 13 December 1999 | |
363s - Annual Return | 22 April 1999 | |
AA - Annual Accounts | 19 February 1999 | |
395 - Particulars of a mortgage or charge | 18 August 1998 | |
AA - Annual Accounts | 27 January 1998 | |
363s - Annual Return | 26 January 1998 | |
225 - Change of Accounting Reference Date | 09 December 1996 | |
288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
NEWINC - New incorporation documents | 30 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 June 2018 | Outstanding |
N/A |
Fixed and floating charge | 12 February 2003 | Outstanding |
N/A |
Mortgage debenture | 12 August 1998 | Outstanding |
N/A |