Rotary Precision Instruments Uk Limited. net worth, address, company information. Free

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Rotary Precision Instruments Uk Limited (number 07789606) is a private limited company established on 2011-09-28. The business is situated at Units 9-11 The Maltings Industrial Estate, Brassmill Lane, Bath BA1 3JL. Having undergone a change in 2011-12-23, the previous name this company utilized was Huber Diffraktionstechnik (Uk) Limited. Rotary Precision Instruments Uk Limited is operating under SIC: 28110 which means "manufacture of engines and turbines, except aircraft, vehicle and cycle engines".

Company details

Name	Rotary Precision Instruments Uk Limited
Number	07789606
Date of Incorporation:	2011-09-28
End of financial year:	31 December
Address:	Units 9-11 The Maltings Industrial Estate, Brassmill Lane, Bath, BA1 3JL
SIC code:	28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Moving to the 3 directors that can be found in this company, we can name: James P. (in the company from 01 June 2022), Peter M. (appointment date: 01 October 2015), Norman H. (appointed on 28 September 2011). 1 secretary is in the company: Peter M. (appointed on 01 June 2022). The Companies House reports 2 persons of significant control, namely: Peter M. has substantial control or influence, Norman H. owns over 3/4 of shares.

Directors

People with significant control

Peter M.

6 April 2016

Nature of control:	significiant influence or control

Norman H.

7 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 28th September 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 28th September 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 28th September 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, September 2022 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Wednesday 1st June 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 1st June 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 1st June 2022) of a secretary filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st June 2022. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 28th September 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Monday 28th September 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 1st, July 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 28th September 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 7th April 2016 filed on: 7th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 21st, June 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 28th September 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 077896060001, created on Wednesday 29th November 2017 filed on: 12th, December 2017 \| mortgage	Free Download (22 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 28th September 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: Thursday 14th September 2017) of a secretary filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 14th September 2017 filed on: 26th, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 28th September 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2015 filed on: 18th, October 2016 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: Friday 6th May 2016) of a secretary filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 6th May 2016 filed on: 6th, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st October 2015. filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st October 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th September 2015 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 500000.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Monday 1st June 2015. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th September 2014 filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 500000.00 GBP is the capital in company's statement on Monday 29th September 2014 capital
(AA) Small company accounts for the period up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, October 2013 \| resolution	Free Download (32 pages)
(CH01) On Thursday 24th October 2013 director's details were changed filed on: 25th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th September 2013 filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 500000.00 GBP is the capital in company's statement on Friday 25th October 2013 capital
(AD01) Change of registered office on Thursday 25th July 2013 from 89 New Bond Street London W1S 1DA United Kingdom filed on: 25th, July 2013 \| address	Free Download (2 pages)
(AP03) Appointment (date: Thursday 25th July 2013) of a secretary filed on: 25th, July 2013 \| officers	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st December 2012 filed on: 5th, July 2013 \| accounts	Free Download (8 pages)
(SH01) 200000.00 GBP is the capital in company's statement on Friday 30th December 2011 filed on: 13th, June 2013 \| capital	Free Download (4 pages)
(SH01) 500000.00 GBP is the capital in company's statement on Saturday 30th June 2012 filed on: 13th, June 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 13th, June 2013 \| resolution	Free Download (2 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Friday 28th September 2012 filed on: 10th, June 2013 \| document replacement	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th September 2012 filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012 filed on: 14th, June 2012 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 4th January 2012. filed on: 4th, January 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, January 2012 \| resolution	Free Download (39 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on Friday 9th December 2011 filed on: 3rd, January 2012 \| capital	Free Download (4 pages)
(CERTNM) Company name changed huber diffraktionstechnik (uk) LIMITEDcertificate issued on 23/12/11 filed on: 23rd, December 2011 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 28th, September 2011 \| incorporation	Free Download (44 pages)

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