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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)
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
22 Apr 2010 CH03 Secretary's details changed for Daniel Gerald Mcgreevy on 1 January 2010
22 Apr 2010 CH01 Director's details changed for Jean Marc Willefert on 1 January 2010
22 Apr 2010 CH01 Director's details changed for Christopher David Scarrott on 1 January 2010
22 Apr 2010 CH01 Director's details changed for Daniel Gerald Mcgreevy on 1 January 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 14/04/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 14/04/08; full list of members
08 Nov 2007 288b Director resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 88(2)R Ad 09/05/07--------- £ si 30000000@1=30000000 £ ic 45550000/75550000
03 Jul 2007 123 Nc inc already adjusted 09/05/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2007 288a New director appointed
10 May 2007 363a Return made up to 14/04/07; full list of members
10 May 2007 288c Director's particulars changed
09 May 2007 288b Director resigned
09 May 2007 288b Director resigned
26 Oct 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 14/04/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 14/04/05; full list of members
  • 363(287) ‐ Registered office changed on 20/04/05
  • 363(353) ‐ Location of register of members address changed