| Date | Description |
|---|
| 2024-03-15 |
delete office_emails po..@rotamec.co.uk |
| 2024-03-15 |
delete address Unit S4, Mamhilad Park Estate South, Pontypool, Torfaen NP4 0HZ |
| 2024-03-15 |
delete email po..@rotamec.co.uk |
| 2024-03-15 |
delete phone 01495 753667 |
| 2024-03-15 |
insert address Unit 35 Springvale Industrial Estate Cwmbran NP44 5BD |
| 2024-03-15 |
insert phone 01633 920460 |
| 2024-03-15 |
update person_title Alan Brooks: Senior Technical Sales Manager => Branch Manager Cheddar |
| 2024-03-15 |
update person_title Matthew Weeks: Store Manager => Group Stock Control & Supply Chain Manager |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-18 |
delete about_pages_linkeddomain cm-ventures.co.uk |
| 2023-02-18 |
delete alias Rotamec Ltd |
| 2023-02-18 |
delete casestudy_pages_linkeddomain cm-ventures.co.uk |
| 2023-02-18 |
delete index_pages_linkeddomain cm-ventures.co.uk |
| 2023-02-18 |
insert about_pages_linkeddomain google.com |
| 2023-02-18 |
insert casestudy_pages_linkeddomain google.com |
| 2023-02-18 |
insert index_pages_linkeddomain google.com |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-10-14 |
delete vpsales Paul Pearce |
| 2022-10-14 |
delete person Hugh Williams |
| 2022-10-14 |
insert person Fiona James |
| 2022-10-14 |
update person_title Harriot Cullen: Sales & Marketing Manager / Marketing Engineering => Group Marketing Director / Marketing Engineering |
| 2022-10-14 |
update person_title Paul Pearce: Sales Director => Group Sales & Operations Director |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-13 |
delete person Jonathan Whitlock |
| 2022-02-13 |
insert alias Rotamec Group |
| 2022-02-13 |
insert person Brian Stone |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2021-09-27 |
insert sales_emails sa..@covelec.co.uk |
| 2021-09-27 |
insert address 150 Church Hill Road, Thurmaston, Leicester, LE4 8DE |
| 2021-09-27 |
insert email sa..@covelec.co.uk |
| 2021-09-27 |
insert phone 0116 2698111 |
| 2021-08-07 |
delete company_previous_name QUAYSHELFCO 862 LIMITED |
| 2021-07-22 |
update statutory_documents CESSATION OF DARRYL MILES BEECHAM AS A PSC |
| 2021-07-22 |
update statutory_documents CESSATION OF SIMON JAMES BROOKS AS A PSC |
| 2021-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTAMEC HOLDINGS LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
delete address Unit 3 Cygnet Units, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL |
| 2021-02-03 |
delete address Unit 4C, Empire Court, Albert Street, Redditch, Worcestershire. B97 4DA |
| 2021-02-03 |
delete address Units 2-4 Cygnet Units
Heron Road
Sowton Industrial Estate
Exeter
EX2 7LL |
| 2021-02-03 |
delete phone 01527 585000 |
| 2021-02-03 |
insert address Unit 2, Eagle Way, Sowton Industrial Estate, Exeter. EX2 7HY |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-28 |
delete industry_tag electromechanical service |
| 2020-02-25 |
insert industry_tag electromechanical service |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-09-06 |
delete address Pontnewynydd Industrial Estate, Pontnewynydd, Pontypool NP4 6YW |
| 2019-09-06 |
insert about_pages_linkeddomain cm-ventures.co.uk |
| 2019-09-06 |
insert address Unit S4, Mamhilad Park Estate South, Pontypool, Torfaen NP4 0HZ |
| 2019-09-06 |
insert career_pages_linkeddomain cm-ventures.co.uk |
| 2019-09-06 |
insert contact_pages_linkeddomain cm-ventures.co.uk |
| 2019-09-06 |
insert index_pages_linkeddomain cm-ventures.co.uk |
| 2019-09-06 |
insert product_pages_linkeddomain cm-ventures.co.uk |
| 2019-09-06 |
insert terms_pages_linkeddomain cm-ventures.co.uk |
| 2019-09-06 |
update primary_contact Pontnewynydd Industrial Estate, Pontnewynydd, Pontypool NP4 6YW => Unit S4, Mamhilad Park Estate South, Pontypool, Torfaen NP4 0HZ |
| 2019-08-02 |
insert office_emails po..@rotamec.co.uk |
| 2019-08-02 |
insert email po..@rotamec.co.uk |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-20 |
delete address Marine Parade
Northam
Southampton
SO14 5JP |
| 2019-04-20 |
delete address Unit 12a Central Trading Estate, Marine Parade, Southampton, SO14 5JP |
| 2019-04-20 |
delete phone 02380 238238 |
| 2019-04-20 |
insert address Pontnewynydd Industrial Estate, Pontnewynydd, Pontypool NP4 6YW |
| 2019-04-20 |
insert phone 01495 753667 |
| 2019-04-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES BROOKS / 17/01/2019 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-22 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA BROOKS |
| 2018-01-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-22 |
update statutory_documents 08/01/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRYL MILES BEECHAM / 27/07/2017 |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRYL MILES BEECHAM / 07/09/2017 |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRYL MILES BEECHAM / 25/07/2017 |
| 2017-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRYL MILES BEECHAM / 29/09/2017 |
| 2017-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES BROOKS / 20/09/2017 |
| 2017-09-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-09-07 |
update statutory_documents ADOPT ARTICLES 25/07/2017 |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL BEECHAM |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-30 |
delete product_pages_linkeddomain extendcp.uk |
| 2016-11-12 |
update robots_txt_status www.rotamec.co.uk: 404 => 200 |
| 2016-11-12 |
update robots_txt_status www.rotamec.com: 404 => 200 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BROOKS / 01/10/2015 |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRYL MILES BEECHAM / 11/12/2015 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
insert address Unit 4C, Empire Court
Albert Street
Redditch, Worcestershire
B97 4DA |
| 2016-01-07 |
insert phone 01527 585000 |
| 2015-10-08 |
insert address Units 2-4 Cygnet Units
Heron Road
Sowton Industrial Estate
Exeter
EX2 7LL |
| 2015-10-08 |
insert address Units 3-5 Labourham Farm
Draycott Road
Cheddar
Somerset
BS27 3RP |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-10-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-09-08 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-08-20 |
insert partner The Marelli Motori Group |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-21 |
insert address Unit 12a Central Trading Estate
Marine Parade
Northam
Southampton
SO14 5JP |
| 2015-03-21 |
insert address Unit 12a Central Trading Estate, Marine Parade, Southampton, SO14 5JP |
| 2015-03-21 |
insert phone 02380 238238 |
| 2015-03-17 |
update statutory_documents ADOPT ARTICLES 27/02/2015 |
| 2015-03-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-03-17 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 325 |
| 2015-02-13 |
insert alias Rotamec Limited |
| 2014-11-25 |
delete office_emails ex..@rotamec.co.uk |
| 2014-11-25 |
insert sales_emails sa..@rotamec.co.uk |
| 2014-11-25 |
delete email ex..@rotamec.co.uk |
| 2014-11-25 |
insert email sa..@rotamec.co.uk |
| 2014-10-23 |
update website_status MaintenancePage => OK |
| 2014-10-23 |
insert office_emails ch..@rotamec.co.uk |
| 2014-10-23 |
insert office_emails ex..@rotamec.co.uk |
| 2014-10-23 |
insert address Unit 3 Cygnet Units
Heron Road
Sowton Industrial Estate
Exeter
EX2 7LL |
| 2014-10-23 |
insert address Unit 4 Labourham Farm
Draycott Road
Cheddar
Somerset
BS27 3RP |
| 2014-10-23 |
insert email ch..@rotamec.co.uk |
| 2014-10-23 |
insert email ex..@rotamec.co.uk |
| 2014-10-23 |
insert phone 01392 363966 |
| 2014-10-23 |
insert phone 01934 743165 |
| 2014-10-23 |
update primary_contact null => Unit 4 Labourham Farm
Draycott Road
Cheddar
Somerset
BS27 3RP |
| 2014-09-15 |
update website_status FlippedRobots => MaintenancePage |
| 2014-09-08 |
update website_status MaintenancePage => FlippedRobots |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-31 |
update website_status OK => MaintenancePage |
| 2014-07-29 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRYL MILES BEECHAM / 15/07/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BROOKS / 15/07/2014 |
| 2014-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA BROOKS / 15/07/2014 |
| 2014-06-15 |
update website_status MaintenancePage => OK |
| 2014-04-30 |
update website_status OK => MaintenancePage |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-14 |
delete source_ip 176.31.74.148 |
| 2014-02-14 |
insert source_ip 217.199.187.65 |
| 2014-02-14 |
update robots_txt_status www.rotamec.co.uk: 200 => 404 |
| 2014-02-10 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-31 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 3110 - Manufacture electric motors, generators etc. |
| 2013-06-21 |
insert sic_code 33120 - Repair of machinery |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-03-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRYL MILES BEECHAM / 01/10/2009 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BROOKS / 01/10/2009 |
| 2010-05-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROOKS / 16/07/2009 |
| 2009-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA BROOKS / 16/07/2009 |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-08-13 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRYL BEECHAM / 22/09/2008 |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROOKS / 22/09/2008 |
| 2008-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA BROOKS / 22/09/2008 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS; AMEND |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/04 FROM:
UNIT 6-6A LODGE HILL INDUSTRIAL
ESTATE WESTBURY SUB MENDIP
WELLS
SOMERSET BA5 1BY |
| 2004-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-01-14 |
update statutory_documents FIRST GAZETTE |
| 2002-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 2002-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM:
UNIT 14 LODGE HILL INDUSTRIAL
ESTATE WESTBURY SUB MENDIP
WELLS
SOMERSET BA5 1EY |
| 2001-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/01 |
| 2001-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/01 FROM:
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4AH |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-04 |
update statutory_documents S369(4) SHT NOTICE MEET 28/09/01 |
| 2001-10-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-04 |
update statutory_documents £ NC 100/100000
28/09 |
| 2001-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-10-04 |
update statutory_documents RE 320 AGREEMENT 28/09/01 |
| 2001-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-30 |
update statutory_documents COMPANY NAME CHANGED
QUAYSHELFCO 862 LIMITED
CERTIFICATE ISSUED ON 30/07/01 |
| 2001-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |