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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)
03 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 27/09/2017.
22 Mar 2017 AUD Auditor's resignation
07 Mar 2017 AUD Auditor's resignation
27 Jul 2016 AA Full accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 720
19 Jun 2015 AA Full accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 720
19 Jan 2015 AD01 Registered office address changed from Mill Reef House Cheap Street Newbury Berkshire RG14 5DD to Wharf House Wharf Street Newbury West Berkshire RG14 5AP on 19 January 2015
08 Sep 2014 AA Full accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 720
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AD01 Registered office address changed from Stanmore House 3Rd Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 5 July 2013
22 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 720.00
18 Mar 2013 AP01 Appointment of Samuel Martin Simpson as a director
18 Mar 2013 AP01 Appointment of Michael Charles Hockey as a director
18 Mar 2013 AP01 Appointment of Mr Matthew Nicholas Franklin as a director
18 Mar 2013 TM02 Termination of appointment of Robert Weare as a secretary
18 Mar 2013 TM01 Termination of appointment of Robert Weare as a director
18 Mar 2013 TM01 Termination of appointment of Neil Luxton as a director
18 Mar 2013 TM01 Termination of appointment of Ian Smith as a director
18 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders