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ROCMA STERLING

Company number 04423649

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
17 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2021	PSC02	Notification of Amcor Holding as a person with significant control on 11 June 2019	View PDF Notification of Amcor Holding as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 4 June 2021	View PDF Withdrawal of a person with significant control statement on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
05 Nov 2020	CH01	Director's details changed for Mr Christopher John Cheetham on 1 June 2018	View PDF Director's details changed for Mr Christopher John Cheetham on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
29 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	TM01	Termination of appointment of Richard Dixon as a director on 15 April 2019	View PDF Termination of appointment of Richard Dixon as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AP01	Appointment of Damien Clayton as a director on 27 February 2019	View PDF Appointment of Damien Clayton as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AD01	Registered office address changed from Rocma Sterling Amcor Central Services Bristol, 83 Tower Road Nort Warmley Bristol BS30 8XP United Kingdom to 83 Tower Road North Warmley Bristol BS30 8XP on 28 February 2019	View PDF Registered office address changed from Rocma Sterling Amcor Central Services Bristol, 83 Tower Road Nort Warmley Bristol BS30 8XP United Kingdom to 83 Tower Road North Warmley Bristol BS30 8XP on 28 February 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
28 Sep 2018	TM01	Termination of appointment of Michael Watts as a director on 28 September 2018	View PDF Termination of appointment of Michael Watts as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AP01	Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018	View PDF Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

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ROCMA STERLING

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