ROQUETTE UK LIMITED

Company number 01486339

Date	Type	Description	View / Download
02 Mar 2020	TM01	Termination of appointment of Christophe Jean Philippe Vanpoulle as a director on 31 January 2020	(1 page)
28 Nov 2019	AP01	Appointment of Mr Phillip John Wells as a director on 13 November 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
24 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
06 Aug 2018	AP01	Appointment of Mr Christophe Jean Philippe Vanpoulle as a director on 17 May 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr/ Matthew James Flawn as a director on 17 May 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Denis Delloye as a director on 17 May 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Stephane Baseden as a director on 17 May 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Thibault Magnien as a director on 17 May 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
23 Mar 2018	AP01	Appointment of Mr Nigel Brian Streatfield as a director on 23 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of David Mouton as a director on 23 March 2018	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
20 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 98,550,000	(6 pages)
15 Apr 2016	TM01	Termination of appointment of Susan Price as a director on 15 April 2016	(1 page)
15 Apr 2016	TM02	Termination of appointment of Susan Price as a secretary on 15 April 2016	(1 page)
04 Apr 2016	CH01	Director's details changed for M David Mouton on 2 February 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Christopher David Scarrott as a director on 31 March 2016	(1 page)
29 Feb 2016	CH01	Director's details changed for Mr Stephane Baseden on 1 May 2015	(2 pages)
08 Feb 2016	AP01	Appointment of M David Mouton as a director on 2 February 2016	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
27 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 98,550,000	(6 pages)