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ROC UK LIMITED

Company number 04558828

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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)
14 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of Mr Andrew Brian Hayes as a director
06 Oct 2011 TM01 Termination of appointment of Jim Alexander as a director
04 Aug 2011 AA Full accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 AP01 Appointment of Mr Gordon John Munro as a director
18 Feb 2010 TM01 Termination of appointment of Nicolas Berthiaux as a director
01 Dec 2009 AP01 Appointment of Mr Jim Alexander as a director
30 Nov 2009 TM01 Termination of appointment of Richard Coleman as a director
16 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Richard Henry Coleman on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Dr Karen Juanita Dickens on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Nicolas Louis Berthiaux on 19 October 2009
14 Jul 2009 AA Full accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 10/10/08; full list of members
29 Sep 2008 288a Secretary appointed andrew terence clarke
29 Sep 2008 288b Appointment terminated secretary john boydell
07 Aug 2008 AA Full accounts made up to 31 December 2007
26 Oct 2007 288b Director resigned
26 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
18 Oct 2007 363s Return made up to 10/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned