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ROCHESTER 006 LIMITED

Company number 09210610

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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)
07 Apr 2017 MR01 Registration of charge 092106100001, created on 5 April 2017
24 Jan 2017 AP01 Appointment of Mr Christopher George Mutter as a director on 17 January 2017
24 Jan 2017 TM01 Termination of appointment of Jeremy David Cross as a director on 3 January 2017
15 Dec 2016 AP01 Appointment of Mr Stephen Frank Shine as a director on 14 December 2016
19 Oct 2016 AD01 Registered office address changed from The Coach House, Telford House 46 New Street Ross-on-Wye Herefordshire HR9 7DA to Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ on 19 October 2016
19 Oct 2016 AP01 Appointment of Mr Kevin Clifford Mouatt as a director on 12 October 2016
19 Oct 2016 AP01 Appointment of Mr Jeremy David Cross as a director on 12 October 2016
19 Oct 2016 TM01 Termination of appointment of Edward Benedict Elgar as a director on 12 October 2016
19 Oct 2016 TM01 Termination of appointment of Michael James Douglas Campbell as a director on 12 October 2016
05 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted