ROQUETTE UK LIMITED

Company number 01486339

Date	Type	Description	View / Download
30 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
02 Dec 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
16 Dec 2021	PSC08	Notification of a person with significant control statement	(2 pages)
16 Dec 2021	PSC07	Cessation of Roquette Freres as a person with significant control on 6 April 2016	(1 page)
24 Nov 2021	TM01	Termination of appointment of Nigel Brian Streatfield as a director on 30 September 2021	(1 page)
24 Nov 2021	TM01	Termination of appointment of Philip John Wells as a director on 30 September 2021	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	(5 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	(8 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2021	CC04	Statement of company's objects	(2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
05 Oct 2021	TM01	Termination of appointment of Guillaume Jean-Baptiste Fichet as a director on 30 September 2021	(1 page)
05 Oct 2021	AP01	Appointment of Romain Vincent Plessis as a director on 30 September 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Kim Waldemar Jensen as a director on 30 September 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Gianfranco Patrucco as a director on 30 September 2021	(1 page)
08 Sep 2021	AD01	Registered office address changed from 22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 8 September 2021	(1 page)
14 May 2021	TM01	Termination of appointment of Matthew James Flawn as a director on 30 April 2021	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
29 Jul 2020	AP01	Appointment of Mr Guillaume Jean-Baptiste Fichet as a director on 29 July 2020	(2 pages)
26 May 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
02 Mar 2020	TM01	Termination of appointment of Christophe Jean Philippe Vanpoulle as a director on 31 January 2020	(1 page)
28 Nov 2019	AP01	Appointment of Mr Phillip John Wells as a director on 13 November 2019	(2 pages)