ROCHE PRODUCTS LIMITED

00100674
6 FALCON WAY SHIRE PARK WELWYN GARDEN CITY AL7 1TW

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Amended Accounts 37 Buy now
05 Aug 2024 officers Termination of appointment of director (Benan Cuma) 1 Buy now
22 Jul 2024 accounts Annual Accounts 37 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 36 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 officers Termination of appointment of director (Beat Christoph Kraehenmann) 1 Buy now
11 Jul 2022 officers Appointment of director (Mr Robert Ferraro) 2 Buy now
28 Jun 2022 accounts Annual Accounts 36 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 officers Change of particulars for director (Ms Benan Cuma) 2 Buy now
17 Sep 2021 accounts Annual Accounts 37 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 officers Termination of appointment of director (Kezia Jayn Vitug) 1 Buy now
14 Dec 2020 officers Appointment of director (Ms Benan Cuma) 2 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 37 Buy now
10 Sep 2019 accounts Annual Accounts 31 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Mar 2019 officers Appointment of secretary (Mr Scott Davis) 2 Buy now
13 Mar 2019 officers Termination of appointment of secretary (Mandy Elizabeth Robertson) 1 Buy now
13 Mar 2019 officers Appointment of director (Mrs Kezia Jayn Vitug) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Timothy Edwin Kelly) 1 Buy now
11 Jul 2018 officers Appointment of secretary (Ms Mandy Elizabeth Robertson) 2 Buy now
10 Jul 2018 accounts Annual Accounts 32 Buy now
09 Jul 2018 officers Termination of appointment of secretary (Olufunke Abimbola) 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 officers Appointment of director (Mr Geoffrey John Twist) 2 Buy now
13 Jul 2017 officers Termination of appointment of director (Christopher Stuart Parker) 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2017 accounts Annual Accounts 32 Buy now
02 Mar 2017 officers Appointment of director (Mr Timothy Edwin Kelly) 2 Buy now
01 Mar 2017 officers Termination of appointment of director (Christiane Schumacher) 1 Buy now
21 Oct 2016 accounts Annual Accounts 32 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
15 Jun 2016 officers Appointment of director (Ms Christiane Schumacher) 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Tobin Charles Schilke) 1 Buy now
29 Sep 2015 accounts Annual Accounts 32 Buy now
01 Sep 2015 officers Appointment of director (Mr Richard William Erwin) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Richard John Wright) 1 Buy now
29 Jul 2015 officers Appointment of director (Mr Richard John Wright) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Jayson Donald Alexander Dallas) 1 Buy now
01 Jul 2015 officers Appointment of secretary (Ms Olufunke Abimbola) 2 Buy now
01 Jul 2015 officers Termination of appointment of secretary (Richard David Daniel) 1 Buy now
16 Jun 2015 annual-return Annual Return 6 Buy now
07 Aug 2014 officers Appointment of director (Mr Tobin Charles Schilke) 2 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
05 Jun 2014 officers Termination of appointment of director (Mark Williams) 1 Buy now
20 Mar 2014 accounts Annual Accounts 33 Buy now
05 Mar 2014 officers Appointment of director (Mr Beat Christoph Kraehenmann) 2 Buy now
26 Sep 2013 accounts Annual Accounts 28 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 officers Change of particulars for director (Mr Jason Donald Alexander Dallas) 2 Buy now
07 Jan 2013 officers Appointment of director (Mr Jason Donald Alexander Dallas) 2 Buy now
07 Jan 2013 officers Termination of appointment of director (John Melville) 1 Buy now
05 Oct 2012 officers Change of particulars for director (Mr Mark Lloyd Williams) 2 Buy now
14 Sep 2012 accounts Annual Accounts 38 Buy now
31 Aug 2012 officers Appointment of director (Mr Mark Lloyd Williams) 2 Buy now
31 Aug 2012 officers Termination of appointment of director (Andreas Brabeck Letmathe) 1 Buy now
08 Aug 2012 officers Appointment of director (Mr Christopher Stuart Parker) 2 Buy now
08 Aug 2012 officers Termination of appointment of director (Jan Van Den Boer) 1 Buy now
02 Jul 2012 annual-return Annual Return 7 Buy now
12 Sep 2011 accounts Annual Accounts 37 Buy now
14 Jun 2011 annual-return Annual Return 7 Buy now
19 Oct 2010 officers Change of particulars for director (John Mcmillan Melville) 2 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
07 Jul 2010 officers Change of particulars for director (Andreas Brabeck Letmathe) 2 Buy now
10 Feb 2010 accounts Annual Accounts 39 Buy now
08 Oct 2009 officers Change of particulars for director (John Mcmillan Melville) 2 Buy now
20 Aug 2009 accounts Annual Accounts 38 Buy now
29 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
23 Jul 2008 officers Director's change of particulars / jan van den boer / 23/07/2008 1 Buy now
17 Jun 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
03 Mar 2008 accounts Annual Accounts 32 Buy now
30 Oct 2007 accounts Annual Accounts 29 Buy now
15 Jun 2007 annual-return Return made up to 14/06/07; full list of members 3 Buy now
15 Jun 2007 officers Secretary's particulars changed 1 Buy now
01 Nov 2006 accounts Annual Accounts 31 Buy now
10 Aug 2006 officers Director's particulars changed 1 Buy now
20 Jul 2006 officers Director's particulars changed 1 Buy now
12 Jul 2006 annual-return Return made up to 14/06/06; full list of members 3 Buy now
12 Jul 2006 officers Director's particulars changed 1 Buy now
26 Jun 2006 officers Secretary's particulars changed 1 Buy now
31 Aug 2005 address Registered office changed on 31/08/05 from: 6 falcon way, shire park welwyn garden city hertfordshire AL7 1TW 1 Buy now
25 Aug 2005 address Registered office changed on 25/08/05 from: 40, broadwater road, welwyn garden city, herts AL7 3AY 1 Buy now
20 Jul 2005 accounts Annual Accounts 26 Buy now
27 Jun 2005 annual-return Return made up to 14/06/05; full list of members 3 Buy now
27 Oct 2004 officers New director appointed 3 Buy now
12 Aug 2004 accounts Annual Accounts 27 Buy now
22 Jun 2004 annual-return Return made up to 14/06/04; full list of members 7 Buy now
17 Jun 2004 officers Director resigned 1 Buy now
03 Feb 2004 officers New director appointed 3 Buy now
03 Feb 2004 officers Director resigned 1 Buy now
11 Aug 2003 accounts Annual Accounts 26 Buy now
04 Jul 2003 annual-return Return made up to 14/06/03; full list of members 7 Buy now
10 Mar 2003 auditors Auditors Resignation Company 1 Buy now
12 Jul 2002 accounts Annual Accounts 25 Buy now
21 Jun 2002 annual-return Return made up to 14/06/02; full list of members 7 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
17 Oct 2001 officers Director resigned 1 Buy now