Rotam Agrochemical Europe Limited in Mabledon Place LONDON

Rotam Agrochemical Europe Limited LONDON

Rotam Agrochemical Europe started in year 2003 as Private Limited Company with registration number 04853930. The Rotam Agrochemical Europe company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Hamilton House. Postal code: WC1H 9BB.

The firm has 2 directors, namely Kurt K., Stephen K.. Of them, Kurt K., Stephen K. have been with the company the longest, being appointed on 18 May 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Claire C. who worked with the the firm until 21 January 2004.

Rotam Agrochemical Europe Limited Address / Contact

Office Address	Hamilton House
Office Address2	Mabledon Place
Town	London
Post code	WC1H 9BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04853930
Date of Incorporation	Fri, 1st Aug 2003
Industry	Manufacture of pesticides and other agrochemical products
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Kurt K.

Position: Director

Appointed: 18 May 2022

Stephen K.

Position: Director

Appointed: 18 May 2022

James B.

Position: Director

Appointed: 18 February 2009

Resigned: 01 August 2022

Advanta Corporate Services Limited

Position: Corporate Secretary

Appointed: 31 March 2007

Resigned: 30 June 2010

Allied Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2003

Resigned: 31 March 2007

Mark L.

Position: Director

Appointed: 05 August 2003

Resigned: 03 May 2022

Claire C.

Position: Secretary

Appointed: 01 August 2003

Resigned: 21 January 2004

Martin T.

Position: Director

Appointed: 01 August 2003

Resigned: 21 January 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 25th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 25th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/08/01 filed on: 22nd, September 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (4 pages)
AP01	New director appointment on 2022/05/18. filed on: 20th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/03 filed on: 20th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/18. filed on: 20th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, February 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, March 2015	accounts	Free Download (4 pages)
CH01	On 2014/07/31 director's details were changed filed on: 21st, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/01 filed on: 21st, August 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/21	capital
CH01	On 2014/07/31 director's details were changed filed on: 21st, August 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/01 filed on: 27th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (4 pages)
CH01	On 2012/08/01 director's details were changed filed on: 2nd, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 1st, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, March 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/10/14 from Camrascan House Isis Way Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR England filed on: 14th, October 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, May 2011	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/08/06 filed on: 6th, August 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 6th, August 2010	annual return	Free Download (4 pages)
CH01	On 2010/06/30 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, June 2010	accounts	Free Download (7 pages)
AD01	Change of registered office on 2009/11/03 from 29 Gildredge Road Eastbourne East Sussex BN21 4RU filed on: 3rd, November 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 18th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009	annual return	Free Download (5 pages)
288a	On 2009/02/18 Director appointed filed on: 18th, February 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 6th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
288a	On 2007/04/26 New secretary appointed filed on: 26th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/26 Secretary resigned filed on: 26th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/26 New secretary appointed filed on: 26th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/26 Secretary resigned filed on: 26th, April 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
287	Registered office changed on 12/12/06 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS filed on: 12th, December 2006	address	Free Download (1 page)
287	Registered office changed on 12/12/06 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS filed on: 12th, December 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2005/09/15 with complete member list filed on: 15th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/15 with complete member list filed on: 15th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
288b	On 2004/08/05 Director resigned filed on: 5th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/05 Director resigned filed on: 5th, August 2004	officers	Free Download (1 page)
287	Registered office changed on 11/03/04 from: flat 60, highlands heath putney london SW15 3TX filed on: 11th, March 2004	address	Free Download (1 page)
287	Registered office changed on 11/03/04 from: flat 60, highlands heath putney london SW15 3TX filed on: 11th, March 2004	address	Free Download (1 page)
288b	On 2004/01/27 Secretary resigned filed on: 27th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/27 Secretary resigned filed on: 27th, January 2004	officers	Free Download (1 page)
288a	On 2003/10/02 New director appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/02 New secretary appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/02 New secretary appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/02 New director appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 1st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 1st, October 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, August 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 1st, August 2003	incorporation	Free Download (15 pages)

Rotam Agrochemical Europe Limited LONDON

Rotam Agrochemical Europe Limited Address / Contact

Company Information / Profile

Company staff

Kurt K.

Stephen K.

James B.

Advanta Corporate Services Limited

Allied Secretaries Limited

Mark L.

Claire C.

Martin T.

Company filings

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