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ROC TECHNOLOGIES LIMITED

Company number 07579363

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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)
24 Aug 2020 TM01 Termination of appointment of Tim David Bretman as a director on 7 August 2020
18 Aug 2020 AA Group of companies' accounts made up to 31 March 2019
01 Jul 2020 TM01 Termination of appointment of Paul James Hart as a director on 30 June 2020
22 Apr 2020 MR01 Registration of charge 075793630003, created on 17 April 2020
09 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
10 Mar 2020 CH01 Director's details changed for Tim David Bretman on 9 March 2020
17 Oct 2019 TM01 Termination of appointment of Duncan Charles Gooding as a director on 30 September 2019
09 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
25 Mar 2019 AP01 Appointment of Tim Bretman as a director on 12 March 2019
30 Jan 2019 AP01 Appointment of Mr Paul James Hart as a director on 17 January 2019
30 Jan 2019 TM01 Termination of appointment of Antonia Scarlett Jenkinson as a director on 29 January 2019
20 Nov 2018 AP01 Appointment of Duncan Charles Gooding as a director on 3 September 2018
20 Nov 2018 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
20 Nov 2018 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
16 Oct 2018 MR01 Registration of charge 075793630002, created on 9 October 2018
11 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 AP01 Appointment of Ms Antonia Scarlett Jenkinson as a director on 29 September 2017
09 Nov 2017 AP01 Appointment of Mr James Mclelland Austin as a director on 29 September 2017
09 Nov 2017 TM01 Termination of appointment of Samuel Martin Simpson as a director on 29 September 2017
09 Nov 2017 TM01 Termination of appointment of Michael Charles Hockey as a director on 29 September 2017
18 Oct 2017 AA Full accounts made up to 31 March 2017
04 Oct 2017 MR01 Registration of charge 075793630001, created on 29 September 2017
27 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 25/03/2017