About

Registered Number: 03270976
Date of Incorporation: 30/10/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1GS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.