Rotor (UK) Ltd was established in 2004, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of this organisation are listed as Hagens, Hendrick Gerrit, Orpin, Robert Alexander, Woods, James, Weekhout, Herman Albert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAGENS, Hendrick Gerrit | 23 October 2014 | - | 1 |
| WEEKHOUT, Herman Albert | 07 April 2004 | 31 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ORPIN, Robert Alexander | 26 September 2014 | 01 February 2017 | 1 |
| WOODS, James | 07 April 2004 | 01 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AD01 - Change of registered office address | 03 March 2020 | |
| TM01 - Termination of appointment of director | 30 January 2020 | |
| TM01 - Termination of appointment of director | 20 November 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM02 - Termination of appointment of secretary | 29 March 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AP01 - Appointment of director | 01 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AP01 - Appointment of director | 11 May 2015 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| AP03 - Appointment of secretary | 27 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| TM01 - Termination of appointment of director | 23 January 2012 | |
| AP01 - Appointment of director | 08 January 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| TM02 - Termination of appointment of secretary | 10 July 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| 395 - Particulars of a mortgage or charge | 05 August 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| 363s - Annual Return | 14 April 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 2005 | |
| RESOLUTIONS - N/A | 17 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
| 225 - Change of Accounting Reference Date | 13 August 2004 | |
| 395 - Particulars of a mortgage or charge | 27 July 2004 | |
| RESOLUTIONS - N/A | 30 June 2004 | |
| 123 - Notice of increase in nominal capital | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 287 - Change in situation or address of Registered Office | 15 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 287 - Change in situation or address of Registered Office | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| NEWINC - New incorporation documents | 07 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 21 May 2007 | Fully Satisfied |
N/A |
| Debenture | 03 August 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 July 2004 | Fully Satisfied |
N/A |
