ROC TRANSFORMATION (GROUP) LIMITED
Company number 10963561
- Company Overview for ROC TRANSFORMATION (GROUP) LIMITED (10963561)
- Filing history for ROC TRANSFORMATION (GROUP) LIMITED (10963561)
- People for ROC TRANSFORMATION (GROUP) LIMITED (10963561)
- Charges for ROC TRANSFORMATION (GROUP) LIMITED (10963561)
- Registers for ROC TRANSFORMATION (GROUP) LIMITED (10963561)
- More for ROC TRANSFORMATION (GROUP) LIMITED (10963561)
| 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) |
|---|---|---|---|
| 02 Sep 2021 | AP01 | Appointment of Ian Edward Furness as a director on 27 August 2021 | |
| 02 Sep 2021 | AP01 | Appointment of Mr Simon John Derry as a director on 27 August 2021 | |
| 25 Aug 2021 | CH01 | Director's details changed for Mr Matthew Nicholas Franklin-Wilson on 25 August 2021 | |
| 25 Aug 2021 | CH01 | Director's details changed for Mr Matthew Nicholas Franklin on 25 August 2021 | |
| 15 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
| 07 Dec 2020 | CH01 | Director's details changed for Mr Matthew Nicholas Franklin on 26 November 2020 | |
| 27 Nov 2020 | PSC05 | Change of details for Roc Transformation (Holdings) Limited as a person with significant control on 26 November 2020 | |
| 26 Nov 2020 | PSC05 | Change of details for Roc Transformation (Holdings) Limited as a person with significant control on 26 November 2020 | |
| 26 Nov 2020 | AD01 | Registered office address changed from Wharf House Wharf Street Newbury RG14 5AP United Kingdom to 1 Lindenmuth Way, Greenham Business Park Greenham Thatcham RG19 6AD on 26 November 2020 | |
| 28 Sep 2020 | CH01 | Director's details changed for Mr Matthew Nicholas Franklin on 28 September 2020 | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 13 September 2020 with updates | |
| 18 Aug 2020 | AA | Full 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 109635610003, created on 17 April 2020 | |
| 17 Oct 2019 | TM01 | Termination of appointment of Duncan Charles Gooding as a director on 30 September 2019 | |
| 23 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with updates | |
| 30 Jan 2019 | AP01 | Appointment of Mr Paul James Hart as a director on 17 January 2019 | |
| 20 Nov 2018 | AP01 | Appointment of Duncan Charles Gooding as a director on 3 September 2018 | |
| 16 Oct 2018 | MR01 | Registration of charge 109635610002, created on 9 October 2018 | |
| 11 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 28 Sep 2018 | CH01 | Director's details changed for Mr Steve Shirley on 28 September 2018 | |
| 28 Sep 2018 | CS01 | Confirmation statement made on 13 September 2018 with updates | |
| 14 Sep 2018 | AD03 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | |
| 14 Sep 2018 | AD02 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
| 14 Sep 2018 | PSC05 | Change of details for Roc Transformation (Holdings) Limited as a person with significant control on 8 February 2018 |