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ROKK PROCESSING LTD

Company number 06351007

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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)
03 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
05 Sep 2013 TM02 Termination of appointment of Mark Gudgeon as a secretary
29 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
07 Aug 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
30 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 1,000.00
31 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
11 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009
26 Aug 2009 363a Return made up to 23/08/09; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
23 Sep 2008 363a Return made up to 23/08/08; full list of members
07 Sep 2007 88(2)R Ad 23/08/07--------- £ si 99@1=99 £ ic 1/100
07 Sep 2007 288a New secretary appointed
07 Sep 2007 288a New director appointed
23 Aug 2007 288b Secretary resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 NEWINC Incorporation