ROCHESTER 006 LIMITED

Company number 09210610

Date	Type	Description	View / Download
15 Jan 2020	AD01	Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 15 January 2020	(1 page)
13 Jan 2020	AD01	Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 13 January 2020	(1 page)
24 Oct 2019	TM01	Termination of appointment of Surinder Singh Toor as a director on 17 October 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Charles John Gore Hazelwood as a director on 17 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Nigel David Hildyard as a director on 17 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr Julian Norman Thomas Skinner as a director on 17 October 2019	(2 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
08 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
17 Jul 2018	AD02	Register inspection address has been changed from 33 st. James's Square 33 st. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS	(1 page)
17 Jul 2018	AD02	Register inspection address has been changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England to 33 st. James's Square 33 st. James's Square London SW1Y 4JS	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
03 Oct 2017	AD03	Register(s) moved to registered inspection location 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE	(1 page)
03 Oct 2017	AD02	Register inspection address has been changed to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE	(1 page)
02 Oct 2017	PSC05	Change of details for Elgar Middleton Environmental Energy Investments Limited as a person with significant control on 25 May 2017	(2 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Apr 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Christopher George Mutter as a director on 5 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Kevin Clifford Mouatt as a director on 5 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Stephen Frank Shine as a director on 5 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mr Surinder Singh Toor as a director on 5 April 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 5 April 2017	(2 pages)
07 Apr 2017	AD01	Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 7 April 2017	(1 page)