About

Registered Number: 00578327
Date of Incorporation: 12/02/1957 (64 years and 8 months ago)
Company Status: Active
Registered Address: Rotork House, Brassmill Lane, Bath, BA1 3JQ

 

Rotork Plc was registered on 12 February 1957 with its registered office in Bath. There are currently 1001-5000 employees at this organisation. The current directors of the business are Forbes, Sandra Elizabeth Margaret, Andersen, Ann-christin Gjerdseth, Hostetler, Kevin George, James, Sally Ann, Barrett-hague, Helen, Parsons, Sarah, Arnold, Robert, Malcolm, George Edward, Pavy, Pierre Marie Eduoard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSEN, Ann-Christin Gjerdseth 01 December 2018 - 1
HOSTETLER, Kevin George 12 February 2018 - 1
JAMES, Sally Ann 11 May 2012 - 1
ARNOLD, Robert 16 August 2001 31 August 2016 1
MALCOLM, George Edward 12 February 1997 08 April 2005 1
PAVY, Pierre Marie Eduoard N/A 31 December 1996 1
Secretary Name Appointed Resigned Total Appointments
FORBES, Sandra Elizabeth Margaret 03 April 2020 - 1
BARRETT-HAGUE, Helen 28 February 2019 03 April 2020 1
PARSONS, Sarah 02 August 2018 28 February 2019 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 15 July 2020
AA - Annual Accounts 04 June 2020
SH01 - Return of Allotment of shares 21 May 2020
SH01 - Return of Allotment of shares 21 May 2020
SH01 - Return of Allotment of shares 21 May 2020
RESOLUTIONS - N/A 06 May 2020
TM02 - Termination of appointment of secretary 18 April 2020
AP03 - Appointment of secretary 18 April 2020
CS01 - N/A 19 December 2019
SH01 - Return of Allotment of shares 15 November 2019
SH01 - Return of Allotment of shares 15 November 2019
SH01 - Return of Allotment of shares 08 October 2019
SH01 - Return of Allotment of shares 08 October 2019
SH01 - Return of Allotment of shares 08 October 2019
SH01 - Return of Allotment of shares 06 September 2019
SH01 - Return of Allotment of shares 12 August 2019
SH01 - Return of Allotment of shares 16 July 2019
SH01 - Return of Allotment of shares 09 July 2019
SH01 - Return of Allotment of shares 09 July 2019
SH01 - Return of Allotment of shares 09 July 2019
AA - Annual Accounts 18 June 2019
SH01 - Return of Allotment of shares 08 June 2019
SH01 - Return of Allotment of shares 08 June 2019
SH01 - Return of Allotment of shares 08 June 2019
SH01 - Return of Allotment of shares 08 June 2019
RESOLUTIONS - N/A 24 May 2019
SH01 - Return of Allotment of shares 09 May 2019
SH01 - Return of Allotment of shares 09 May 2019
SH01 - Return of Allotment of shares 09 May 2019
CH01 - Change of particulars for director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
SH01 - Return of Allotment of shares 18 April 2019
SH01 - Return of Allotment of shares 09 April 2019
SH01 - Return of Allotment of shares 09 April 2019
SH01 - Return of Allotment of shares 15 March 2019
SH01 - Return of Allotment of shares 15 March 2019
SH01 - Return of Allotment of shares 15 March 2019
TM02 - Termination of appointment of secretary 12 March 2019
AP03 - Appointment of secretary 12 March 2019
SH01 - Return of Allotment of shares 05 March 2019
SH01 - Return of Allotment of shares 07 February 2019
SH01 - Return of Allotment of shares 31 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 16 January 2019
SH01 - Return of Allotment of shares 16 January 2019
SH01 - Return of Allotment of shares 16 January 2019
SH01 - Return of Allotment of shares 15 January 2019
RP04SH01 - N/A 11 January 2019
RP04CS01 - N/A 10 January 2019
SH01 - Return of Allotment of shares 19 December 2018
CS01 - N/A 10 December 2018
SH01 - Return of Allotment of shares 10 December 2018
AP01 - Appointment of director 04 December 2018
AP01 - Appointment of director 03 December 2018
SH01 - Return of Allotment of shares 12 November 2018
SH01 - Return of Allotment of shares 26 October 2018
SH01 - Return of Allotment of shares 09 October 2018
TM02 - Termination of appointment of secretary 02 August 2018
AP03 - Appointment of secretary 02 August 2018
SH01 - Return of Allotment of shares 10 July 2018
SH01 - Return of Allotment of shares 06 July 2018
SH01 - Return of Allotment of shares 03 July 2018
SH01 - Return of Allotment of shares 19 June 2018
AA - Annual Accounts 18 June 2018
SH01 - Return of Allotment of shares 24 May 2018
RP04SH01 - N/A 22 May 2018
CH01 - Change of particulars for director 21 May 2018
RESOLUTIONS - N/A 09 May 2018
SH01 - Return of Allotment of shares 23 April 2018
SH01 - Return of Allotment of shares 23 April 2018
SH01 - Return of Allotment of shares 09 April 2018
SH01 - Return of Allotment of shares 15 February 2018
SH01 - Return of Allotment of shares 13 February 2018
AP01 - Appointment of director 12 February 2018
SH01 - Return of Allotment of shares 25 January 2018
SH01 - Return of Allotment of shares 25 January 2018
SH01 - Return of Allotment of shares 22 December 2017
SH01 - Return of Allotment of shares 22 December 2017
SH01 - Return of Allotment of shares 20 December 2017
CS01 - N/A 11 December 2017
SH01 - Return of Allotment of shares 14 November 2017
SH01 - Return of Allotment of shares 14 November 2017
AP01 - Appointment of director 05 September 2017
SH01 - Return of Allotment of shares 18 August 2017
TM01 - Termination of appointment of director 28 July 2017
SH01 - Return of Allotment of shares 20 July 2017
RP04SH01 - N/A 29 June 2017
RP04SH01 - N/A 29 June 2017
SH01 - Return of Allotment of shares 29 June 2017
SH01 - Return of Allotment of shares 29 June 2017
AA - Annual Accounts 23 June 2017
SH01 - Return of Allotment of shares 19 June 2017
SH01 - Return of Allotment of shares 19 June 2017
RESOLUTIONS - N/A 17 May 2017
CH01 - Change of particulars for director 21 April 2017
SH01 - Return of Allotment of shares 27 March 2017
SH01 - Return of Allotment of shares 27 March 2017
SH01 - Return of Allotment of shares 27 March 2017
SH01 - Return of Allotment of shares 27 March 2017
TM01 - Termination of appointment of director 10 March 2017
SH01 - Return of Allotment of shares 11 February 2017
SH01 - Return of Allotment of shares 02 February 2017
SH01 - Return of Allotment of shares 24 January 2017
SH01 - Return of Allotment of shares 12 January 2017
CS01 - N/A 12 December 2016
SH01 - Return of Allotment of shares 29 November 2016
SH01 - Return of Allotment of shares 23 November 2016
TM01 - Termination of appointment of director 20 September 2016
SH01 - Return of Allotment of shares 26 June 2016
SH01 - Return of Allotment of shares 26 June 2016
AA - Annual Accounts 23 June 2016
SH01 - Return of Allotment of shares 01 June 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 22 April 2016
SH01 - Return of Allotment of shares 21 April 2016
SH01 - Return of Allotment of shares 14 March 2016
SH01 - Return of Allotment of shares 14 March 2016
AR01 - Annual Return 18 February 2016
SH01 - Return of Allotment of shares 13 February 2016
SH01 - Return of Allotment of shares 13 February 2016
SH01 - Return of Allotment of shares 12 January 2016
SH01 - Return of Allotment of shares 12 January 2016
SH01 - Return of Allotment of shares 31 July 2015
SH01 - Return of Allotment of shares 06 July 2015
SH01 - Return of Allotment of shares 24 June 2015
RESOLUTIONS - N/A 29 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 May 2015
MA - Memorandum and Articles 29 May 2015
SH01 - Return of Allotment of shares 27 May 2015
AA - Annual Accounts 21 May 2015
SH01 - Return of Allotment of shares 15 May 2015
TM01 - Termination of appointment of director 24 April 2015
SH01 - Return of Allotment of shares 17 April 2015
SH01 - Return of Allotment of shares 17 April 2015
SH01 - Return of Allotment of shares 16 April 2015
TM01 - Termination of appointment of director 01 April 2015
SH01 - Return of Allotment of shares 04 March 2015
SH01 - Return of Allotment of shares 20 February 2015
SH01 - Return of Allotment of shares 18 February 2015
SH01 - Return of Allotment of shares 18 February 2015
SH01 - Return of Allotment of shares 29 January 2015
SH01 - Return of Allotment of shares 29 January 2015
SH01 - Return of Allotment of shares 21 January 2015
SH01 - Return of Allotment of shares 21 January 2015
SH01 - Return of Allotment of shares 06 January 2015
AR01 - Annual Return 30 December 2014
CH01 - Change of particulars for director 05 December 2014
CH01 - Change of particulars for director 17 November 2014
SH01 - Return of Allotment of shares 03 September 2014
SH01 - Return of Allotment of shares 05 August 2014
AP01 - Appointment of director 18 July 2014
SH01 - Return of Allotment of shares 23 June 2014
TM01 - Termination of appointment of director 20 June 2014
SH01 - Return of Allotment of shares 18 June 2014
MISC - Miscellaneous document 18 June 2014
AUD - Auditor's letter of resignation 13 June 2014
AP01 - Appointment of director 09 June 2014
AA - Annual Accounts 28 May 2014
RESOLUTIONS - N/A 16 May 2014
CH01 - Change of particulars for director 15 May 2014
SH01 - Return of Allotment of shares 07 May 2014
SH01 - Return of Allotment of shares 23 April 2014
MISC - Miscellaneous document 25 March 2014
MISC - Miscellaneous document 18 March 2014
SH01 - Return of Allotment of shares 17 March 2014
SH01 - Return of Allotment of shares 25 February 2014
SH01 - Return of Allotment of shares 04 February 2014
SH01 - Return of Allotment of shares 15 January 2014
SH01 - Return of Allotment of shares 08 January 2014
SH01 - Return of Allotment of shares 08 January 2014
SH01 - Return of Allotment of shares 05 January 2014
SH01 - Return of Allotment of shares 04 January 2014
AR01 - Annual Return 06 December 2013
SH01 - Return of Allotment of shares 11 November 2013
SH01 - Return of Allotment of shares 15 August 2013
SH01 - Return of Allotment of shares 08 July 2013
SH01 - Return of Allotment of shares 19 June 2013
AA - Annual Accounts 14 June 2013
SH01 - Return of Allotment of shares 23 May 2013
SH01 - Return of Allotment of shares 01 March 2013
SH01 - Return of Allotment of shares 28 January 2013
SH01 - Return of Allotment of shares 14 January 2013
SH01 - Return of Allotment of shares 11 January 2013
SH01 - Return of Allotment of shares 05 January 2013
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 21 December 2012
SH01 - Return of Allotment of shares 17 December 2012
SH01 - Return of Allotment of shares 17 December 2012
AR01 - Annual Return 07 December 2012
SH01 - Return of Allotment of shares 07 December 2012
SH01 - Return of Allotment of shares 21 August 2012
SH01 - Return of Allotment of shares 16 August 2012
SH01 - Return of Allotment of shares 25 July 2012
AA - Annual Accounts 18 June 2012
SH01 - Return of Allotment of shares 06 June 2012
SH01 - Return of Allotment of shares 21 May 2012
SH01 - Return of Allotment of shares 21 May 2012
AP01 - Appointment of director 14 May 2012
SH01 - Return of Allotment of shares 11 April 2012
SH01 - Return of Allotment of shares 30 March 2012
SH01 - Return of Allotment of shares 07 March 2012
SH01 - Return of Allotment of shares 02 March 2012
SH01 - Return of Allotment of shares 02 March 2012
SH01 - Return of Allotment of shares 27 January 2012
SH01 - Return of Allotment of shares 24 January 2012
SH01 - Return of Allotment of shares 24 January 2012
SH01 - Return of Allotment of shares 23 January 2012
SH01 - Return of Allotment of shares 23 January 2012
SH01 - Return of Allotment of shares 18 January 2012
SH01 - Return of Allotment of shares 18 January 2012
SH01 - Return of Allotment of shares 09 January 2012
SH01 - Return of Allotment of shares 05 January 2012
SH01 - Return of Allotment of shares 05 January 2012
SH01 - Return of Allotment of shares 08 December 2011
AR01 - Annual Return 07 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2011
SH01 - Return of Allotment of shares 01 August 2011
SH01 - Return of Allotment of shares 14 June 2011
SH01 - Return of Allotment of shares 05 May 2011
SH01 - Return of Allotment of shares 05 May 2011
SH01 - Return of Allotment of shares 05 May 2011
AA - Annual Accounts 20 April 2011
SH01 - Return of Allotment of shares 29 March 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 03 March 2011
SH01 - Return of Allotment of shares 03 February 2011
SH01 - Return of Allotment of shares 27 January 2011
SH01 - Return of Allotment of shares 24 January 2011
SH01 - Return of Allotment of shares 24 January 2011
SH01 - Return of Allotment of shares 24 January 2011
SH01 - Return of Allotment of shares 19 January 2011
SH01 - Return of Allotment of shares 19 January 2011
AR01 - Annual Return 14 December 2010
SH06 - Notice of cancellation of shares 10 November 2010
SH03 - Return of purchase of own shares 10 November 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH03 - Change of particulars for secretary 26 October 2010
SH01 - Return of Allotment of shares 19 October 2010
SH01 - Return of Allotment of shares 13 October 2010
SH01 - Return of Allotment of shares 05 July 2010
AP01 - Appointment of director 25 June 2010
RESOLUTIONS - N/A 19 May 2010
CC04 - Statement of companies objects 19 May 2010
AA - Annual Accounts 17 May 2010
TM01 - Termination of appointment of director 23 April 2010
SH01 - Return of Allotment of shares 12 April 2010
SH01 - Return of Allotment of shares 09 April 2010
SH01 - Return of Allotment of shares 09 April 2010
SH01 - Return of Allotment of shares 09 April 2010
SH01 - Return of Allotment of shares 09 April 2010
TM01 - Termination of appointment of director 07 April 2010
AP01 - Appointment of director 07 April 2010
SH01 - Return of Allotment of shares 03 March 2010
SH01 - Return of Allotment of shares 17 February 2010
SH01 - Return of Allotment of shares 12 February 2010
SH01 - Return of Allotment of shares 11 February 2010
SH01 - Return of Allotment of shares 11 February 2010
SH01 - Return of Allotment of shares 11 February 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 17 December 2009
SH01 - Return of Allotment of shares 16 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 July 2009
AA - Annual Accounts 16 June 2009
RESOLUTIONS - N/A 27 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2009
353a - Register of members in non-legible form 22 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 January 2009
363a - Annual Return 06 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 December 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2008
RESOLUTIONS - N/A 19 May 2008
AA - Annual Accounts 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2008
363s - Annual Return 20 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 19 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2006
169 - Return by a company purchasing its own shares 25 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 11 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
AA - Annual Accounts 14 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
363s - Annual Return 14 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2004
RESOLUTIONS - N/A 07 June 2004
RESOLUTIONS - N/A 07 June 2004
RESOLUTIONS - N/A 07 June 2004
RESOLUTIONS - N/A 07 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2004
169 - Return by a company purchasing its own shares 14 May 2004
169 - Return by a company purchasing its own shares 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2003
169 - Return by a company purchasing its own shares 21 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2003
169 - Return by a company purchasing its own shares 09 May 2003
AA - Annual Accounts 25 April 2003
363s - Annual Return 10 January 2003
169 - Return by a company purchasing its own shares 09 July 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 11 January 2002
288a - Notice of appointment of directors or secretaries 13 September 2001
169 - Return by a company purchasing its own shares 24 April 2001
AA - Annual Accounts 19 April 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 05 April 2000
363s - Annual Return 23 December 1999
169 - Return by a company purchasing its own shares 21 October 1999
288c - Notice of change of directors or secretaries or in their particulars 27 August 1999
169 - Return by a company purchasing its own shares 13 August 1999
AA - Annual Accounts 14 July 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
169 - Return by a company purchasing its own shares 03 February 1999
363s - Annual Return 17 December 1998
169 - Return by a company purchasing its own shares 24 November 1998
169 - Return by a company purchasing its own shares 24 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
169 - Return by a company purchasing its own shares 18 November 1998
169 - Return by a company purchasing its own shares 12 November 1998
169 - Return by a company purchasing its own shares 08 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1998
169 - Return by a company purchasing its own shares 17 June 1998
169 - Return by a company purchasing its own shares 16 June 1998
169 - Return by a company purchasing its own shares 08 June 1998
169 - Return by a company purchasing its own shares 08 June 1998
169 - Return by a company purchasing its own shares 08 June 1998
RESOLUTIONS - N/A 28 May 1998
RESOLUTIONS - N/A 28 May 1998
RESOLUTIONS - N/A 28 May 1998
RESOLUTIONS - N/A 28 May 1998
AA - Annual Accounts 28 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1998
169 - Return by a company purchasing its own shares 18 December 1997
169 - Return by a company purchasing its own shares 18 December 1997
363s - Annual Return 11 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1997
288c - Notice of change of directors or secretaries or in their particulars 20 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1997
RESOLUTIONS - N/A 27 May 1997
RESOLUTIONS - N/A 27 May 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1997
AA - Annual Accounts 06 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
363s - Annual Return 30 December 1996
288 - N/A 01 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1996
AA - Annual Accounts 21 June 1996
RESOLUTIONS - N/A 01 June 1996
AUD - Auditor's letter of resignation 14 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1996
RESOLUTIONS - N/A 01 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1996
288 - N/A 11 March 1996
363s - Annual Return 22 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1995
RESOLUTIONS - N/A 07 August 1995
AA - Annual Accounts 02 June 1995
RESOLUTIONS - N/A 22 May 1995
RESOLUTIONS - N/A 22 May 1995
RESOLUTIONS - N/A 22 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1995
363s - Annual Return 21 December 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1994
353a - Register of members in non-legible form 05 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1994
363s - Annual Return 16 June 1994
RESOLUTIONS - N/A 01 June 1994
RESOLUTIONS - N/A 01 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1994
AA - Annual Accounts 01 June 1994
MEM/ARTS - N/A 27 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 March 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 27 October 1993
288 - N/A 20 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1993
SA - Shares agreement 30 July 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 30 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1993
88(2)P - N/A 25 June 1993
363s - Annual Return 22 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1993
RESOLUTIONS - N/A 03 June 1993
RESOLUTIONS - N/A 03 June 1993
RESOLUTIONS - N/A 03 June 1993
AA - Annual Accounts 03 June 1993
MEM/ARTS - N/A 03 June 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 June 1993
123 - Notice of increase in nominal capital 03 June 1993
288 - N/A 03 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1993
363s - Annual Return 08 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1992
AA - Annual Accounts 27 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1991
363b - Annual Return 12 July 1991
AA - Annual Accounts 13 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1990
363 - Annual Return 16 July 1990
AA - Annual Accounts 01 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1989
363 - Annual Return 13 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1989
288 - N/A 22 June 1989
AA - Annual Accounts 19 June 1989
PUC 2 - N/A 27 April 1989
RESOLUTIONS - N/A 01 August 1988
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
RESOLUTIONS - N/A 28 June 1988
PUC 2 - N/A 09 June 1988
288 - N/A 16 February 1988
288 - N/A 21 January 1988
363 - Annual Return 30 July 1987
AA - Annual Accounts 28 July 1987
RESOLUTIONS - N/A 13 July 1987
PUC(U) - N/A 15 June 1987
AA - Annual Accounts 21 May 1987
PUC(U) - N/A 07 August 1986
AA - Annual Accounts 27 July 1986
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986
AA - Annual Accounts 22 June 1985
AA - Annual Accounts 06 June 1984
AA - Annual Accounts 07 July 1983
AA - Annual Accounts 13 January 1983
CERTNM - Change of name certificate 10 July 1981
AA - Annual Accounts 03 July 1981
AA - Annual Accounts 09 July 1980
AA - Annual Accounts 09 August 1979
AA - Annual Accounts 04 August 1978
AA - Annual Accounts 02 August 1977
AA - Annual Accounts 10 November 1976
AA - Annual Accounts 18 June 1976
AA - Annual Accounts 21 January 1976
CERTNM - Change of name certificate 11 June 1971
CERTNM - Change of name certificate 11 July 1968
CERTNM - Change of name certificate 23 April 1957
MISC - Miscellaneous document 12 February 1957
NEWINC - New incorporation documents 12 February 1957

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.