Companies House does not verify the accuracy of the information filed

ROQUETTE UK LIMITED

Company number 01486339

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
30 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
02 Dec 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
16 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of Roquette Freres as a person with significant control on 6 April 2016	View PDF Cessation of Roquette Freres as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Nigel Brian Streatfield as a director on 30 September 2021	View PDF Termination of appointment of Nigel Brian Streatfield as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Philip John Wells as a director on 30 September 2021	View PDF Termination of appointment of Philip John Wells as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
05 Oct 2021	TM01	Termination of appointment of Guillaume Jean-Baptiste Fichet as a director on 30 September 2021	View PDF Termination of appointment of Guillaume Jean-Baptiste Fichet as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Romain Vincent Plessis as a director on 30 September 2021	View PDF Appointment of Romain Vincent Plessis as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Kim Waldemar Jensen as a director on 30 September 2021	View PDF Appointment of Kim Waldemar Jensen as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Gianfranco Patrucco as a director on 30 September 2021	View PDF Termination of appointment of Gianfranco Patrucco as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AD01	Registered office address changed from 22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 8 September 2021	View PDF Registered office address changed from 22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 8 September 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM01	Termination of appointment of Matthew James Flawn as a director on 30 April 2021	View PDF Termination of appointment of Matthew James Flawn as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
29 Jul 2020	AP01	Appointment of Mr Guillaume Jean-Baptiste Fichet as a director on 29 July 2020	View PDF Appointment of Mr Guillaume Jean-Baptiste Fichet as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ROQUETTE UK LIMITED

Filter by category