Roquette UK Limited

Company Name	Roquette UK Limited
Directors	Romain Vincent Plessis and Kim Waldemar Jensen
Company Status	Active
Company Number	01486339
Category	Private Limited Company
Incorporation Date	19 March 1980(44 years, 1 month ago)
Previous Name	Roquette (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 1562	Manufacture of starches & starch products
SIC 10620	Manufacture of starches and starch products

Directors

Director Name	Romain Vincent Plessis
Date of Birth	February 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	30 September 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of Consolidation & Tax
Country of Residence	France
Correspondence Address	105 Avenue De La RÃ‰Publique La Madeleine 59110

Director Name	Kim Waldemar Jensen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Finnish
Status	Current
Appointed	30 September 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Eu Commercial Affiliates Coordinator
Country of Residence	Finland
Correspondence Address	Roquette Nordica Oy Ahventie 4a Espoo 02170

Director Name	Bertrand Dufour
Date of Birth	July 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 1991(11 years, 2 months after company formation)
Appointment Duration	12 years (resigned 28 May 2003)
Role	Company Director
Correspondence Address	65 Parc Monceau 59800 Lille France

Director Name	Francis John Marett
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(11 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 October 2004)
Role	Managing Director
Correspondence Address	Greenways Hill Crest Dormans Park East Grinstead West Sussex RH19 2LX

Director Name	Claude Pierre Joseph Roquette
Date of Birth	June 1927 (Born 96 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 1991(11 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 June 1998)
Role	Chairman
Correspondence Address	343 Avenue De L'Hippodrome 59130 Lambersart France

Secretary Name	Derek Frederick James Lee
Nationality	British
Status	Resigned
Appointed	30 May 1991(11 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	9 Main Street Lyddington Oakham LE15 9LR

Director Name	Marc Phillippe Bernard Marie Joseph Roquette
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1998(18 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX

Director Name	Derek Frederick James Lee
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 2004)
Role	Accountant
Correspondence Address	9 Main Street Lyddington Oakham LE15 9LR

Director Name	Andre Trucy
Date of Birth	July 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2001(21 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2006)
Role	Chief Executive
Correspondence Address	81 Rue De La Bassee Lille 59000 France

Director Name	Christopher David Scarrott
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(22 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX

Director Name	Yves Roquette
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2003(23 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	21 Boulevard Bigo Danel Lille 59000 France

Director Name	Jean Bernard Leleu
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2003(23 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2007)
Role	Industrial Dir
Correspondence Address	617 Rue Du Moulin Le Paradis Lestrem 62136 France

Director Name	Daniel Gerald McGreevy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(24 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX

Secretary Name	Daniel Gerald McGreevy
Nationality	British
Status	Resigned
Appointed	01 November 2004(24 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX

Director Name	Jean Marc Willefert
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2007(26 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX

Director Name	Ms Susan Rachel Wilson Price
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(30 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX

Secretary Name	Ms Susan Price
Status	Resigned
Appointed	01 May 2010(30 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 2016)
Role	Company Director
Correspondence Address	22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX

Director Name	Mr Stephane Baseden
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2013(33 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX

Director Name	Mr Denis Delloye
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2013(33 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX

Director Name	Mr Gianfranco Patrucco
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 2013(33 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	M Thibault Magnien
Date of Birth	January 1986 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 2013(33 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX

Director Name	M David Mouton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2016(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX

Director Name	Mr Nigel Brian Streatfield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(38 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2021)
Role	Head Of Supply Chain
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Christophe Jean Philippe Vanpoulle
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 2018(38 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX

Director Name	Mr/ Matthew James Flawn
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(38 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Sallow Road Weldon North Industrial Estate Corby Northamptonshire NN17 5JX

Director Name	Mr Philip John Wells
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(39 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Guillaume Jean-Baptiste Fichet
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2020(40 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Contact

Website	www.roquette.com

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£157,272,000
Gross Profit	£10,160,000
Net Worth	£49,205,000
Cash	£4,859,000
Current Liabilities	£36,462,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
29 June 2023	Full accounts made up to 31 December 2022 (43 pages)
2 December 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
5 August 2022	Full accounts made up to 31 December 2021 (44 pages)
16 December 2021	Cessation of Roquette Freres as a person with significant control on 6 April 2016 (1 page)
16 December 2021	Notification of a person with significant control statement (2 pages)
24 November 2021	Termination of appointment of Philip John Wells as a director on 30 September 2021 (1 page)
24 November 2021	Termination of appointment of Nigel Brian Streatfield as a director on 30 September 2021 (1 page)
26 October 2021	Confirmation statement made on 26 October 2021 with updates (5 pages)
19 October 2021	Statement of company's objects (2 pages)
19 October 2021	Memorandum and Articles of Association (8 pages)
19 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (43 pages)
5 October 2021	Termination of appointment of Guillaume Jean-Baptiste Fichet as a director on 30 September 2021 (1 page)
5 October 2021	Appointment of Kim Waldemar Jensen as a director on 30 September 2021 (2 pages)
5 October 2021	Appointment of Romain Vincent Plessis as a director on 30 September 2021 (2 pages)
1 October 2021	Termination of appointment of Gianfranco Patrucco as a director on 30 September 2021 (1 page)
8 September 2021	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	Termination of appointment of Matthew James Flawn as a director on 30 April 2021 (1 page)
15 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
14 December 2020	Full accounts made up to 31 December 2019 (33 pages)
29 July 2020	Appointment of Mr Guillaume Jean-Baptiste Fichet as a director on 29 July 2020 (2 pages)
26 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Christophe Jean Philippe Vanpoulle as a director on 31 January 2020 (1 page)
28 November 2019	Appointment of Mr Phillip John Wells as a director on 13 November 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (29 pages)
24 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (25 pages)
6 August 2018	Appointment of Mr Christophe Jean Philippe Vanpoulle as a director on 17 May 2018 (2 pages)
19 July 2018	Appointment of Mr/ Matthew James Flawn as a director on 17 May 2018 (2 pages)
18 July 2018	Termination of appointment of Thibault Magnien as a director on 17 May 2018 (1 page)
18 July 2018	Termination of appointment of Stephane Baseden as a director on 17 May 2018 (1 page)
18 July 2018	Termination of appointment of Denis Delloye as a director on 17 May 2018 (1 page)
17 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
23 March 2018	Appointment of Mr Nigel Brian Streatfield as a director on 23 March 2018 (2 pages)
23 March 2018	Termination of appointment of David Mouton as a director on 23 March 2018 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (25 pages)
30 September 2017	Full accounts made up to 31 December 2016 (25 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (27 pages)
12 October 2016	Full accounts made up to 31 December 2015 (27 pages)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 98,550,000 (6 pages)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 98,550,000 (6 pages)
15 April 2016	Termination of appointment of Susan Price as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Susan Price as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Susan Price as a secretary on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Susan Price as a secretary on 15 April 2016 (1 page)
4 April 2016	Director's details changed for M David Mouton on 2 February 2016 (2 pages)
4 April 2016	Director's details changed for M David Mouton on 2 February 2016 (2 pages)
31 March 2016	Termination of appointment of Christopher David Scarrott as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Christopher David Scarrott as a director on 31 March 2016 (1 page)
29 February 2016	Director's details changed for Mr Stephane Baseden on 1 May 2015 (2 pages)
29 February 2016	Director's details changed for Mr Stephane Baseden on 1 May 2015 (2 pages)
8 February 2016	Appointment of M David Mouton as a director on 2 February 2016 (2 pages)
8 February 2016	Appointment of M David Mouton as a director on 2 February 2016 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (27 pages)
8 October 2015	Full accounts made up to 31 December 2014 (27 pages)
27 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 98,550,000 (6 pages)
27 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 98,550,000 (6 pages)
6 November 2014	Auditors resignation (1 page)
6 November 2014	Auditors resignation (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
6 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 98,550,000 (6 pages)
6 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 98,550,000 (6 pages)
6 January 2014	Director's details changed for Mr Stephane Baseden on 18 March 2013 (2 pages)
6 January 2014	Director's details changed for Mr Stephane Baseden on 18 March 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (27 pages)
7 October 2013	Full accounts made up to 31 December 2012 (27 pages)
14 June 2013	Appointment of M Thibault Magnien as a director (2 pages)
14 June 2013	Appointment of M Thibault Magnien as a director (2 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
19 March 2013	Appointment of Mr Stephane Baseden as a director (2 pages)
19 March 2013	Appointment of Mr Stephane Baseden as a director (2 pages)
18 March 2013	Termination of appointment of Jean Willefert as a director (1 page)
18 March 2013	Appointment of Mr Gianfranco Patrucco as a director (2 pages)
18 March 2013	Termination of appointment of Marc Roquette as a director (1 page)
18 March 2013	Appointment of Mr Denis Delloye as a director (2 pages)
18 March 2013	Termination of appointment of Jean Willefert as a director (1 page)
18 March 2013	Appointment of Mr Gianfranco Patrucco as a director (2 pages)
18 March 2013	Termination of appointment of Marc Roquette as a director (1 page)
18 March 2013	Appointment of Mr Denis Delloye as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (27 pages)
2 October 2012	Full accounts made up to 31 December 2011 (27 pages)
4 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
6 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 31 December 2009 (26 pages)
4 October 2010	Full accounts made up to 31 December 2009 (26 pages)
5 May 2010	Appointment of Ms Susan Price as a director (2 pages)
5 May 2010	Appointment of Ms Susan Price as a director (2 pages)
5 May 2010	Termination of appointment of Daniel Mcgreevy as a director (1 page)
5 May 2010	Appointment of Ms Susan Price as a secretary (1 page)
5 May 2010	Termination of appointment of Daniel Mcgreevy as a director (1 page)
5 May 2010	Termination of appointment of Daniel Mcgreevy as a secretary (1 page)
5 May 2010	Termination of appointment of Daniel Mcgreevy as a secretary (1 page)
5 May 2010	Appointment of Ms Susan Price as a secretary (1 page)
29 April 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 75,550,000 (4 pages)
29 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 75,550,000 (4 pages)
22 April 2010	Director's details changed for Marc Phillippe Bernard Marie Joseph Roquette on 1 January 2010 (2 pages)
22 April 2010	Secretary's details changed for Daniel Gerald Mcgreevy on 1 January 2010 (1 page)
22 April 2010	Director's details changed for Marc Phillippe Bernard Marie Joseph Roquette on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Marc Phillippe Bernard Marie Joseph Roquette on 1 January 2010 (2 pages)
22 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for Daniel Gerald Mcgreevy on 1 January 2010 (1 page)
22 April 2010	Secretary's details changed for Daniel Gerald Mcgreevy on 1 January 2010 (1 page)
22 April 2010	Director's details changed for Christopher David Scarrott on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Christopher David Scarrott on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Jean Marc Willefert on 1 January 2010 (2 pages)
22 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Jean Marc Willefert on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Jean Marc Willefert on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Christopher David Scarrott on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Daniel Gerald Mcgreevy on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Daniel Gerald Mcgreevy on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Daniel Gerald Mcgreevy on 1 January 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (27 pages)
27 October 2009	Full accounts made up to 31 December 2008 (27 pages)
17 April 2009	Return made up to 14/04/09; full list of members (4 pages)
17 April 2009	Return made up to 14/04/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (28 pages)
4 November 2008	Full accounts made up to 31 December 2007 (28 pages)
17 April 2008	Return made up to 14/04/08; full list of members (4 pages)
17 April 2008	Return made up to 14/04/08; full list of members (4 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (29 pages)
26 October 2007	Full accounts made up to 31 December 2006 (29 pages)
3 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2007	Nc inc already adjusted 09/05/07 (1 page)
3 July 2007	Ad 09/05/07--------- Â£ si 30000000@1=30000000 Â£ ic 45550000/75550000 (2 pages)
3 July 2007	Nc inc already adjusted 09/05/07 (1 page)
3 July 2007	Ad 09/05/07--------- Â£ si 30000000@1=30000000 Â£ ic 45550000/75550000 (2 pages)
3 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 14/04/07; full list of members (3 pages)
10 May 2007	Return made up to 14/04/07; full list of members (3 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (27 pages)
26 October 2006	Full accounts made up to 31 December 2005 (27 pages)
21 April 2006	Return made up to 14/04/06; full list of members (3 pages)
21 April 2006	Return made up to 14/04/06; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (25 pages)
1 November 2005	Full accounts made up to 31 December 2004 (25 pages)
20 April 2005	Return made up to 14/04/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 363(353) ‐ Location of register of members address changed (3 pages)
20 April 2005	Return made up to 14/04/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 363(353) ‐ Location of register of members address changed (3 pages)
15 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 February 2005	Ad 05/11/04--------- Â£ si 11000000@1=11000000 Â£ ic 34550000/45550000 (2 pages)
15 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 February 2005	Ad 05/11/04--------- Â£ si 11000000@1=11000000 Â£ ic 34550000/45550000 (2 pages)
12 November 2004	Secretary resigned;director resigned (1 page)
12 November 2004	Secretary resigned;director resigned (1 page)
12 November 2004	New secretary appointed;new director appointed (1 page)
12 November 2004	New secretary appointed;new director appointed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (25 pages)
3 November 2004	Full accounts made up to 31 December 2003 (25 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
15 April 2004	Return made up to 14/04/04; full list of members (3 pages)
15 April 2004	Return made up to 14/04/04; full list of members (3 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
28 November 2003	Ad 17/10/03--------- Â£ si 6500000@1=6500000 Â£ ic 28050000/34550000 (2 pages)
28 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2003	Ad 17/10/03--------- Â£ si 6500000@1=6500000 Â£ ic 28050000/34550000 (2 pages)
25 October 2003	Full accounts made up to 31 December 2002 (27 pages)
25 October 2003	Full accounts made up to 31 December 2002 (27 pages)
17 September 2003	New director appointed (1 page)
17 September 2003	New director appointed (1 page)
6 August 2003	Resolutions RES13 ‐ Company matters 26/06/03 (1 page)
6 August 2003	Resolutions RES13 ‐ Company matters 26/06/03 (1 page)
30 June 2003	New director appointed (1 page)
30 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
10 May 2003	Return made up to 01/05/03; full list of members (9 pages)
10 May 2003	Return made up to 01/05/03; full list of members (9 pages)
31 October 2002	New director appointed (1 page)
31 October 2002	New director appointed (1 page)
26 October 2002	Full accounts made up to 31 December 2001 (19 pages)
26 October 2002	Full accounts made up to 31 December 2001 (19 pages)
14 October 2002	Ad 27/09/02--------- Â£ si 5000000@1=5000000 Â£ ic 23050000/28050000 (2 pages)
14 October 2002	Ad 27/09/02--------- Â£ si 5000000@1=5000000 Â£ ic 23050000/28050000 (2 pages)
13 May 2002	Return made up to 01/05/02; full list of members (8 pages)
13 May 2002	Return made up to 01/05/02; full list of members (8 pages)
4 April 2002	Ad 28/03/02--------- Â£ si 5000000@1=5000000 Â£ ic 18050000/23050000 (2 pages)
4 April 2002	Ad 28/03/02--------- Â£ si 5000000@1=5000000 Â£ ic 18050000/23050000 (2 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: the pantiles house 2 nevill st tunbridge wells kent TN2 5TT (1 page)
5 July 2001	Registered office changed on 05/07/01 from: the pantiles house 2 nevill st tunbridge wells kent TN2 5TT (1 page)
21 May 2001	Return made up to 01/05/01; full list of members (7 pages)
21 May 2001	Return made up to 01/05/01; full list of members (7 pages)
17 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 January 2001	Ad 19/12/00--------- Â£ si 18000000@1=18000000 Â£ ic 50000/18050000 (2 pages)
17 January 2001	Ad 19/12/00--------- Â£ si 18000000@1=18000000 Â£ ic 50000/18050000 (2 pages)
20 December 2000	Company name changed roquette (U.K.) LIMITED\certificate issued on 21/12/00 (2 pages)
20 December 2000	Company name changed roquette (U.K.) LIMITED\certificate issued on 21/12/00 (2 pages)
19 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 December 2000	Â£ nc 50000/50000000 04/12/00 (1 page)
19 December 2000	Â£ nc 50000/50000000 04/12/00 (1 page)
19 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 October 2000	Auditor's resignation (1 page)
20 October 2000	Auditor's resignation (1 page)
19 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
19 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 June 2000	Return made up to 12/05/00; full list of members (7 pages)
14 June 2000	Return made up to 12/05/00; full list of members (7 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
5 June 1999	Return made up to 12/05/99; full list of members (6 pages)
5 June 1999	Return made up to 12/05/99; full list of members (6 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
31 May 1998	Return made up to 12/05/98; no change of members (4 pages)
31 May 1998	Return made up to 12/05/98; no change of members (4 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
19 May 1997	Return made up to 12/05/97; no change of members (4 pages)
19 May 1997	Return made up to 12/05/97; no change of members (4 pages)
18 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
18 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
4 June 1996	Return made up to 12/05/96; full list of members (6 pages)
4 June 1996	Return made up to 12/05/96; full list of members (6 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
22 May 1995	Return made up to 12/05/95; no change of members (4 pages)
22 May 1995	Return made up to 12/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
19 March 1980	Incorporation (23 pages)
19 March 1980	Incorporation (23 pages)

Roquette UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London