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ROQUETTE UK LIMITED

Company number 01486339

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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)
06 Nov 2014 MISC Auditors resignation
07 Oct 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 98,550,000
06 Jan 2014 CH01 Director's details changed for Mr Stephane Baseden on 18 March 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AP01 Appointment of M Thibault Magnien as a director
18 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
19 Mar 2013 AP01 Appointment of Mr Stephane Baseden as a director
18 Mar 2013 TM01 Termination of appointment of Marc Roquette as a director
18 Mar 2013 TM01 Termination of appointment of Jean Willefert as a director
18 Mar 2013 AP01 Appointment of Mr Denis Delloye as a director
18 Mar 2013 AP01 Appointment of Mr Gianfranco Patrucco as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AP03 Appointment of Ms Susan Price as a secretary
05 May 2010 TM01 Termination of appointment of Daniel Mcgreevy as a director
05 May 2010 TM02 Termination of appointment of Daniel Mcgreevy as a secretary
05 May 2010 AP01 Appointment of Ms Susan Price as a director
29 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 75,550,000
22 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Marc Phillippe Bernard Marie Joseph Roquette on 1 January 2010