ROTEX JAPAN LIMITED

05214894
ARCHWAY HOUSE STATION ROAD CHESTER ENGLAND CH1 3DR

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 9 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 9 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 9 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 10 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 officers Appointment of director (Mr Lawrence Edward Rentz) 2 Buy now
08 Jun 2020 accounts Annual Accounts 9 Buy now
03 Apr 2020 officers Termination of appointment of director (Ulf Zimmerling) 1 Buy now
10 Sep 2019 officers Termination of appointment of director (Robert William Dieckman Jr) 1 Buy now
10 Sep 2019 officers Appointment of director (Mr Robert Jerome Scheper) 2 Buy now
10 Sep 2019 officers Appointment of director (Mr James David Huchison) 2 Buy now
10 Sep 2019 officers Appointment of director (Mr Ulf Zimmerling) 2 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2019 accounts Annual Accounts 10 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 8 Buy now
20 Dec 2017 officers Termination of appointment of director (William Arthur Canady) 1 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 21 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 officers Appointment of director (Mr William Arthur Canady) 2 Buy now
30 Aug 2016 officers Appointment of corporate secretary (Dtm Legal Llp) 2 Buy now
30 Aug 2016 officers Termination of appointment of director (Troy Layne Brake) 1 Buy now
30 Aug 2016 officers Termination of appointment of director (John Graeme Hill) 1 Buy now
30 Aug 2016 officers Termination of appointment of secretary (John Graeme Hill) 1 Buy now
30 Mar 2016 officers Appointment of director (Mr Troy Layne Brake) 2 Buy now
17 Feb 2016 accounts Annual Accounts 6 Buy now
08 Oct 2015 annual-return Annual Return 5 Buy now
08 Apr 2015 accounts Annual Accounts 6 Buy now
20 Feb 2015 officers Termination of appointment of director (Anthony Casablanca) 1 Buy now
19 Sep 2014 annual-return Annual Return 5 Buy now
19 Sep 2014 officers Change of particulars for director (Robert William Dieckman Jr) 2 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 officers Change of particulars for director (President Anthony Casablanca) 2 Buy now
09 Apr 2013 accounts Annual Accounts 5 Buy now
16 Oct 2012 officers Appointment of director (President Anthony Casablanca) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (William Herkamp) 1 Buy now
29 Aug 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 accounts Annual Accounts 5 Buy now
22 Sep 2011 annual-return Annual Return 6 Buy now
06 Sep 2011 accounts Annual Accounts 6 Buy now
01 Sep 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Sep 2010 accounts Annual Accounts 5 Buy now
26 Aug 2010 annual-return Annual Return 6 Buy now
24 Sep 2009 accounts Annual Accounts 5 Buy now
01 Sep 2009 annual-return Return made up to 26/08/09; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 9 Buy now
04 Sep 2008 annual-return Return made up to 26/08/08; full list of members 4 Buy now
03 Mar 2008 officers Director appointed robert william dieckman jr 2 Buy now
22 Nov 2007 annual-return Return made up to 26/08/07; no change of members 7 Buy now
21 Sep 2007 accounts Annual Accounts 9 Buy now
29 Apr 2007 officers Director resigned 1 Buy now
20 Mar 2007 annual-return Return made up to 26/08/06; no change of members; amend 7 Buy now
13 Oct 2006 officers New director appointed 1 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
26 Sep 2006 annual-return Return made up to 26/08/06; no change of members 7 Buy now
08 May 2006 accounts Annual Accounts 9 Buy now
23 Sep 2005 annual-return Return made up to 26/08/05; full list of members 7 Buy now
07 Jan 2005 capital Nc inc already adjusted 08/12/04 2 Buy now
23 Dec 2004 capital Ad 10/12/04--------- £ si 29999@1=29999 £ ic 1/30000 2 Buy now
23 Dec 2004 resolution Resolution 1 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
07 Sep 2004 officers New secretary appointed 2 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
07 Sep 2004 officers Secretary resigned 1 Buy now
07 Sep 2004 address Registered office changed on 07/09/04 from: ship canal house king street manchester M2 4WB 1 Buy now
07 Sep 2004 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
26 Aug 2004 incorporation Incorporation Company 16 Buy now