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ROCHCARE (UK) LTD

Company number 02390325

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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)
05 Jul 2018 AP01 Appointment of Mr Athar Mahmood as a director on 18 December 2017
05 Jul 2018 TM01 Termination of appointment of Salamat Mahmood as a director on 18 December 2017
03 Jul 2018 AA Accounts for a small company made up to 31 October 2017
22 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
08 Aug 2017 AA Accounts for a small company made up to 31 October 2016
17 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
04 Aug 2016 AA Accounts for a medium company made up to 31 October 2015
04 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
10 Jul 2015 AA Full accounts made up to 31 October 2014
14 Aug 2014 AA Full accounts made up to 31 October 2013
11 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
30 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
17 Jul 2013 AA Full accounts made up to 31 October 2012
14 May 2013 MR01 Registration of charge 023903250010
31 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
24 Jul 2012 CERTNM Company name changed rochecare LIMITED\certificate issued on 24/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
24 Jul 2012 CONNOT Change of name notice
24 Jul 2012 AA Accounts for a small company made up to 31 October 2011
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
03 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a small company made up to 31 October 2010
15 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
02 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
21 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 3