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ROC UK LIMITED

Company number 04558828

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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)
21 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 2 September 2024	View PDF Liquidators' statement of receipts and payments to 2 September 2024 - link opens in a new window - 11 pages (11 pages)
22 Mar 2024	TM01	Termination of appointment of Andrew Mark Johnson as a director on 22 March 2024	View PDF Termination of appointment of Andrew Mark Johnson as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM02	Termination of appointment of Fiona Henderson Harness as a secretary on 31 January 2024	View PDF Termination of appointment of Fiona Henderson Harness as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 2 September 2023	View PDF Liquidators' statement of receipts and payments to 2 September 2023 - link opens in a new window - 10 pages (10 pages)
20 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 2 September 2022	View PDF Liquidators' statement of receipts and payments to 2 September 2022 - link opens in a new window - 10 pages (10 pages)
28 Sep 2021	TM01	Termination of appointment of Paul James Simon as a director on 16 September 2021	View PDF Termination of appointment of Paul James Simon as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Christopher Smith as a director on 16 September 2021	View PDF Termination of appointment of Christopher Smith as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	AD01	Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to 44-46 Old Steine Brighton BN1 1NH on 16 September 2021	View PDF Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to 44-46 Old Steine Brighton BN1 1NH on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-03 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
23 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
02 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
29 May 2018	PSC05	Change of details for Esso Petroleum Company, Limited as a person with significant control on 9 September 2016	View PDF Change of details for Esso Petroleum Company, Limited as a person with significant control on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AP01	Appointment of Mr Andrew Mark Johnson as a director on 1 March 2018	View PDF Appointment of Mr Andrew Mark Johnson as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	TM01	Termination of appointment of Allan Ferguson Mckay as a director on 1 March 2018	View PDF Termination of appointment of Allan Ferguson Mckay as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
11 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)

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ROC UK LIMITED

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