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ROCHEFREIGHT UK LIMITED

Company number 00523787

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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)
08 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-02
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
  • GBP 25,000
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