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ROCA TECHNICAL SERVICES LIMITED

Company number 06445802

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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)
20 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
27 Jun 2012 AD01 Registered office address changed from 2 - 6 New Road, Brading Sandown Isle of Wight PO36 0DT on 27 June 2012
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2009 TM02 Termination of appointment of Garbetts Nominees Limited as a secretary
22 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for John Mccomish on 21 December 2009
22 Dec 2009 CH03 Secretary's details changed for Gail Mccomish on 21 December 2009
22 Dec 2009 CH04 Secretary's details changed for Garbetts Nominees Limited on 21 December 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Dec 2008 363a Return made up to 05/12/08; full list of members
12 Dec 2008 288c Director's change of particulars / john mccormish / 28/01/2008
12 Dec 2008 288c Secretary's change of particulars / gail mccormish / 28/01/2008
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288a New director appointed
28 Jan 2008 CERTNM Company name changed vectis 551 LIMITED\certificate issued on 28/01/08
28 Jan 2008 88(2)R Ad 25/01/08--------- £ si 100@1=100 £ ic 1/101
28 Jan 2008 288b Director resigned
28 Jan 2008 225 Accounting reference date extended from 31/12/08 to 31/03/09
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association