About

Registered Number: 01501629
Date of Incorporation: 12/06/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: Valkyrie House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EB

 

Based in Buckinghamshire, Rotzler (U.K.) Ltd was registered on 12 June 1980, it's status at Companies House is "Active". The organisation has one director listed as Keech, Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEECH, Michael 17 September 2019 - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
PSC01 - N/A 11 December 2019
PSC07 - N/A 11 December 2019
AP01 - Appointment of director 17 September 2019
AP01 - Appointment of director 17 September 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 08 January 2018
AA - Annual Accounts 28 March 2017
TM01 - Termination of appointment of director 16 February 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 29 January 2015
TM01 - Termination of appointment of director 22 April 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 30 January 2014
TM01 - Termination of appointment of director 02 October 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
AA - Annual Accounts 26 February 2009
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
AA - Annual Accounts 20 March 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 25 April 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 14 February 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 11 March 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 30 May 2003
363s - Annual Return 10 February 2003
395 - Particulars of a mortgage or charge 14 May 2002
AA - Annual Accounts 13 March 2002
287 - Change in situation or address of Registered Office 13 March 2002
363s - Annual Return 28 February 2002
287 - Change in situation or address of Registered Office 01 November 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 10 December 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 29 April 1999
363s - Annual Return 25 January 1999
288c - Notice of change of directors or secretaries or in their particulars 16 June 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 17 February 1998
363s - Annual Return 18 February 1997
AA - Annual Accounts 05 November 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 28 January 1996
RESOLUTIONS - N/A 14 March 1995
AA - Annual Accounts 14 March 1995
363s - Annual Return 23 January 1995
288 - N/A 23 January 1995
AA - Annual Accounts 22 February 1994
363s - Annual Return 18 February 1994
287 - Change in situation or address of Registered Office 24 September 1993
AA - Annual Accounts 17 March 1993
363s - Annual Return 26 January 1993
AUD - Auditor's letter of resignation 06 August 1992
287 - Change in situation or address of Registered Office 13 July 1992
AA - Annual Accounts 30 April 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 13 May 1991
363a - Annual Return 28 January 1991
288 - N/A 25 July 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 04 May 1989
353 - Register of members 27 February 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 24 March 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 02 March 1987
363 - Annual Return 09 February 1987
AA - Annual Accounts 10 July 1986
NEWINC - New incorporation documents 12 June 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.