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ROQUETTE UK LIMITED

Company number 01486339

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Company Results (links open in a new window)
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)
10 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 43 pages (43 pages)
31 Oct 2025 CS01 Confirmation statement made on 26 October 2025 with no updates
View PDF Confirmation statement made on 26 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
03 Feb 2025 AP01 Appointment of Matthias Mueller-Weining as a director on 31 January 2025
View PDF Appointment of Matthias Mueller-Weining as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 TM01 Termination of appointment of Kim Waldemar Jensen as a director on 31 January 2025
View PDF Termination of appointment of Kim Waldemar Jensen as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
30 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
02 Dec 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
16 Dec 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Dec 2021 PSC07 Cessation of Roquette Freres as a person with significant control on 6 April 2016
View PDF Cessation of Roquette Freres as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2021 TM01 Termination of appointment of Nigel Brian Streatfield as a director on 30 September 2021
View PDF Termination of appointment of Nigel Brian Streatfield as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021 TM01 Termination of appointment of Philip John Wells as a director on 30 September 2021
View PDF Termination of appointment of Philip John Wells as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
19 Oct 2021 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
05 Oct 2021 TM01 Termination of appointment of Guillaume Jean-Baptiste Fichet as a director on 30 September 2021
View PDF Termination of appointment of Guillaume Jean-Baptiste Fichet as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021 AP01 Appointment of Romain Vincent Plessis as a director on 30 September 2021
View PDF Appointment of Romain Vincent Plessis as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021 AP01 Appointment of Kim Waldemar Jensen as a director on 30 September 2021
View PDF Appointment of Kim Waldemar Jensen as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021 TM01 Termination of appointment of Gianfranco Patrucco as a director on 30 September 2021
View PDF Termination of appointment of Gianfranco Patrucco as a director on 30 September 2021 - link opens in a new window - 1 page (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
View PDF 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 - link opens in a new window - 1 page (1 page)