ROC NORTHWEST LIMITED

Company number 05564417

Date	Type	Description	View / Download
18 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
01 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(30 pages)
01 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(108 pages)
01 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
01 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
31 May 2018	AD01	Registered office address changed from Roc House Ward Green Lane Ribchester Preston Lancashire PR3 3YB England to 5th Floor Metropolitan House 3 Darkes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AG on 31 May 2018	(1 page)
10 Nov 2017	AD01	Registered office address changed from Heyes House 41 Silverdale Road Arnside Carnforth Lancashire LA5 0AL to Roc House Ward Green Lane Ribchester Preston Lancashire PR3 3YB on 10 November 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
22 Jun 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(15 pages)
22 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(102 pages)
22 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
22 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
08 May 2017	AA	Full accounts made up to 31 July 2016	(18 pages)
22 Sep 2016	AA01	Current accounting period shortened from 31 July 2017 to 30 September 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
09 Feb 2016	MR01	Registration of charge 055644170005, created on 28 January 2016	(35 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Dec 2015	MR04	Satisfaction of charge 055644170004 in full	(1 page)
02 Dec 2015	TM02	Termination of appointment of Hilary Waterhouse as a secretary on 30 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Hilary Waterhouse as a director on 30 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Katie Stephens as a director on 30 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Glyn Anthony Chew Waterhouse as a director on 30 November 2015	(1 page)
02 Dec 2015	AP01	Appointment of Mr John Joseph Ivers as a director on 30 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Michael Hill as a director on 30 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Haroon Rashid Sheikh as a director on 30 November 2015	(2 pages)

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