ROTARY POWER LTD.

00931010
11 GLASSHOUSE ST. ST. PETERS NEWCASTLE UPON TYNE NE6 1BS

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 27 Buy now
16 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 03/11/23 44 Buy now
16 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 03/11/23 3 Buy now
16 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 03/11/23 1 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Richard Dodd) 2 Buy now
22 May 2024 officers Change of particulars for director (Mr Jonathan Charles Lamb) 2 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 accounts Annual Accounts 28 Buy now
18 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 04/11/22 44 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 04/11/22 3 Buy now
18 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 04/11/22 1 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2023 mortgage Registration of a charge 45 Buy now
09 Feb 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
31 May 2022 accounts Annual Accounts 32 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 32 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 27 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 27 Buy now
04 Jun 2018 mortgage Registration of a charge 47 Buy now
23 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2018 officers Appointment of secretary (Mrs Joanne Alicea Wilkes) 2 Buy now
26 Apr 2018 officers Termination of appointment of secretary (Stephen Baharie) 1 Buy now
21 Mar 2018 officers Appointment of director (Mrs Laura Joicey) 2 Buy now
30 Sep 2017 accounts Annual Accounts 27 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2017 officers Appointment of director (Mr Richard Dodd) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Marc Keith Mcdermott) 1 Buy now
19 Oct 2016 accounts Annual Accounts 30 Buy now
06 May 2016 annual-return Annual Return 5 Buy now
22 Aug 2015 accounts Annual Accounts 20 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 18 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
13 May 2014 officers Termination of appointment of director (Geoffrey Willis) 1 Buy now
03 Feb 2014 officers Appointment of director (Mr Geoffrey Willis) 2 Buy now
19 Dec 2013 address Move Registers To Sail Company 1 Buy now
19 Dec 2013 address Change Sail Address Company 1 Buy now
26 Jul 2013 accounts Annual Accounts 17 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
12 Jul 2012 accounts Annual Accounts 18 Buy now
10 May 2012 annual-return Annual Return 4 Buy now
20 Mar 2012 officers Change of particulars for director (Mr Marc Keith Mcdermott) 2 Buy now
17 Feb 2012 mortgage Particulars of a mortgage or charge 20 Buy now
01 Feb 2012 officers Appointment of director (Mr Marc Keith Mcdermott) 2 Buy now
30 Sep 2011 officers Termination of appointment of director (George Salvesen) 1 Buy now
20 Jul 2011 accounts Annual Accounts 16 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
01 Dec 2010 officers Termination of appointment of director (Harold Lamb) 1 Buy now
20 Sep 2010 officers Change of particulars for director (Mr Jonathan Charles Lamb) 2 Buy now
21 Jul 2010 accounts Annual Accounts 11 Buy now
13 May 2010 resolution Resolution 26 Buy now
11 May 2010 mortgage Particulars of a mortgage or charge 21 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Appointment of director (Mr Jonathan Charles Lamb) 2 Buy now
21 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2010 miscellaneous Miscellaneous 4 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
20 Mar 2010 officers Change of particulars for director (Mr Alexander Harold Lamb) 2 Buy now
20 Mar 2010 officers Change of particulars for secretary (Stephen Baharie) 1 Buy now
20 Mar 2010 officers Change of particulars for director (George Neil Turnbull Salvesen) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Mr Harold Graham Lamb) 2 Buy now
21 Jul 2009 accounts Annual Accounts 5 Buy now
24 Feb 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from glasshouse st. st. Peters newcastle upon tyne NE6 1BS 1 Buy now
24 Feb 2009 address Location of register of members 1 Buy now
29 Jan 2009 officers Director's change of particulars / alexander lamb / 16/10/2007 1 Buy now
20 Nov 2008 officers Director's change of particulars / alexander lamb / 24/06/2008 1 Buy now
20 Aug 2008 accounts Annual Accounts 5 Buy now
19 Mar 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
26 Feb 2008 accounts Annual Accounts 5 Buy now
10 Jan 2008 officers New director appointed 2 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers New director appointed 1 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
22 Mar 2007 annual-return Return made up to 22/02/07; full list of members 3 Buy now
26 Sep 2006 accounts Annual Accounts 5 Buy now
16 Mar 2006 annual-return Return made up to 22/02/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 5 Buy now
23 Mar 2005 annual-return Return made up to 22/02/05; full list of members 8 Buy now
07 Feb 2005 accounts Annual Accounts 5 Buy now
12 Mar 2004 annual-return Return made up to 22/02/04; full list of members 9 Buy now
12 Mar 2004 officers Director resigned 1 Buy now
08 Dec 2003 accounts Annual Accounts 5 Buy now
11 Jul 2003 officers New secretary appointed 1 Buy now
11 Jul 2003 officers Secretary resigned 1 Buy now
31 Mar 2003 accounts Annual Accounts 8 Buy now
26 Mar 2003 annual-return Return made up to 22/02/03; full list of members 9 Buy now
26 Mar 2002 annual-return Return made up to 22/02/02; full list of members 8 Buy now
16 Nov 2001 accounts Annual Accounts 8 Buy now
27 Jul 2001 officers Director resigned 1 Buy now