Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROCPREM LIMITED

Company number 01537856

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 2009 353 Location of register of members
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 02/08/08; full list of members
19 Aug 2008 288c Director's change of particulars / nicholas plumb / 01/08/2008
26 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Sep 2007 288a New secretary appointed;new director appointed
06 Sep 2007 363a Return made up to 02/08/07; full list of members
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Secretary resigned
05 Sep 2007 287 Registered office changed on 05/09/07 from: 1 wheatfields st ives cambridgeshire PE27 3YD
14 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
21 Aug 2006 363s Return made up to 02/08/06; full list of members
19 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2005 169 £ ic 120/90 29/11/05 £ sr 30@1=30
06 Dec 2005 MISC Adoption of table a
02 Aug 2005 363s Return made up to 02/08/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 02/08/05
  • 363(353) ‐ Location of register of members address changed
05 Apr 2005 AA Full accounts made up to 31 December 2004
28 Jul 2004 363s Return made up to 02/08/04; full list of members
06 Apr 2004 AA Full accounts made up to 31 December 2003
20 Sep 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 AA Full accounts made up to 31 December 2002
04 Feb 2003 AA Full accounts made up to 31 December 2001
02 Sep 2002 AA Full accounts made up to 31 December 2000
02 Aug 2002 363s Return made up to 02/08/02; full list of members