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ROCA LIMITED

Company number 02767941

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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)
19 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 17,607,000
04 Jul 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 17,607,000
22 Feb 2011 AP01 Appointment of Rashpal Sidhu as a director
23 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 31 December 2009
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 13,107,000
20 Jan 2010 TM01 Termination of appointment of Ramon Balcells Forrellad as a director
20 Jan 2010 AP01 Appointment of Juan Albos Barbarrosa as a director
12 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
12 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 CH01 Director's details changed for Miguel Angel Munar Saura on 11 December 2009
11 Dec 2009 AD02 Register inspection address has been changed
11 Dec 2009 CH01 Director's details changed for Ramon Balcells Forrellad on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Alan Thomas Grieve Dodds on 11 December 2009
08 Apr 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 88(2) Ad 18/02/09\gbp si 1307000@1=1307000\gbp ic 8200000/9507000\
03 Apr 2009 123 Nc inc already adjusted 18/02/09
03 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2009 287 Registered office changed on 21/03/2009 from 41 friar lane leicester leicestershire LE1 5RB