- Company Overview for ROCHEFREIGHT UK LIMITED (00523787)
- Filing history for ROCHEFREIGHT UK LIMITED (00523787)
- People for ROCHEFREIGHT UK LIMITED (00523787)
- Charges for ROCHEFREIGHT UK LIMITED (00523787)
- More for ROCHEFREIGHT UK LIMITED (00523787)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Aug 2019 | RESOLUTIONS |
Resolutions
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07 Aug 2019 | AP03 | Appointment of Mr Damien Roche as a secretary on 2 August 2019 | |
07 Aug 2019 | TM02 | Termination of appointment of Rory Daniel Hall as a secretary on 2 August 2019 | |
07 Aug 2019 | TM01 | Termination of appointment of Kathleen Jane Hall as a director on 2 August 2019 | |
07 Aug 2019 | TM01 | Termination of appointment of Rory Daniel Hall as a director on 2 August 2019 | |
18 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
26 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
31 Jul 2017 | CS01 | Confirmation statement made on 25 July 2017 with no updates | |
17 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
26 Sep 2016 | CH01 | Director's details changed for Mr Conor Roche on 15 August 2016 | |
26 Sep 2016 | CH01 | Director's details changed for Mr Damien Roche on 15 August 2016 | |
15 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
25 Jul 2016 | AD01 | Registered office address changed from Unit 5 Westfield Industrial Estate Waunarlwydd Swansea SA5 4SF to Prospect Park Prospect Park Queensway Swansea SA5 4ED on 25 July 2016 | |
16 May 2016 | TM01 | Termination of appointment of Stephen Rees as a director on 16 May 2016 | |
04 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Oct 2015 | AP01 | Appointment of Mr Stephen Rees as a director on 14 November 2013 | |
11 Sep 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
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|
11 Sep 2015 | CH01 | Director's details changed for Mr Connor Roche on 11 September 2015 | |
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Aug 2014 | AP01 | Appointment of Mrs Kathleen Jane Hall as a director on 14 November 2013 | |
08 Aug 2014 | AP03 | Appointment of Mr Rory Daniel Hall as a secretary on 14 November 2013 | |
08 Aug 2014 | TM01 | Termination of appointment of Martin Linford Hall as a director on 14 November 2013 | |
08 Aug 2014 | TM02 | Termination of appointment of Martin Linford Hall as a secretary on 14 November 2013 |