ROCTEC ENGINEERING LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2017-06-02 · Other
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
Information sheet re S.751(1)
2017-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-01-20 · Other
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)Special resolution
2014-09-30 · Other
(E)FNAR1 - Annual Return
2014-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-05-16 · Name Change
Certificate of Change of Name
2006-05-16 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-13 · Annual Return
(E)Memorandum of satisfaction
2001-11-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-14 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2001-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)Memorandum of satisfaction
2001-03-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-09-08 · Charges
(E)Memorandum of satisfaction
2000-09-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-08 · Charges
(E)FM1 - Mortgage or charge details
2000-07-05 · Charges
(E)Certificate of Registration of Charge
2000-07-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-04-13 · Annual Return
(E)Certificate of Registration of Charge
1999-11-17 · Charges
(E)FM1 - Mortgage or charge details
1999-11-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-04-14 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-01 · Charges
(E)Certificate of Registration of Charge
1999-03-01 · Charges
(E)FM1 - Mortgage or charge details
1999-02-10 · Charges
(E)Certificate of Registration of Charge
1999-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-20 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)Annual return
1994-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Annual return
1992-12-09 · Annual Return
(E)Annual return
1991-12-19 · Annual Return
(E)Annual return
1990-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-01 · Other
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-24 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)Memorandum & Articles of Association
1989-03-10 · Memorandum & Articles
(E)Statutory Declaration
1989-03-10 · Other
Certificate of Incorporation
1989-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| Information sheet re S.751(1) | Other | 2017-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)Special resolution | Other | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-16 | |
| Certificate of Change of Name | Name Change | 2006-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-10 | |
| (E)Statutory Declaration | Other | 1989-03-10 | |
| Certificate of Incorporation | Incorporation | 1989-03-10 |
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