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Dato Capital United Kingdom

Rouquinet Deroy LTD

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Reports

Extended Company Report with Annual Accounts ROUQUINET DEROY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01018056
Record last updated Friday, May 3, 2019 1:55:30 AM UTC
Official Address C/o Guilford Europe Limited Somercotes
Postal Code DE554NJ
Sector Development of building projects

Charts

Visits

ROUQUINET DEROY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 8, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2013 Appointment of a man as Director 1018... Appointment of a man as Director 1018...
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2013 Annual return Annual return
Registry Aug 10, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 1018... Statement of satisfaction in full or in part of mortgage or charge 1018...
Registry Jun 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Feb 15, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Registry Oct 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Appointment of a man as Director 1018... Appointment of a man as Director 1018...
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 24, 2011 Resignation of one Director 1018... Resignation of one Director 1018...
Registry Mar 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2011 Annual return Annual return
Financials Jan 25, 2011 Annual accounts Annual accounts
Financials Jul 2, 2010 Annual accounts 1018... Annual accounts 1018...
Registry May 15, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 12, 2010 Annual return Annual return
Registry Apr 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jul 22, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
Registry Mar 26, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2009 Resignation of a director Resignation of a director
Registry Dec 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 29, 2008 Appointment of a man as Secretary 1018... Appointment of a man as Secretary 1018...
Registry May 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Annual return Annual return
Registry May 25, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 29, 2007 Annual accounts Annual accounts
Registry Jan 21, 2007 Appointment of a director Appointment of a director
Registry Jan 21, 2007 Resignation of a director Resignation of a director
Registry Jan 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2007 Appointment of a director Appointment of a director
Registry Dec 28, 2006 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Annual return Annual return
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Annual return Annual return
Registry Jan 19, 2004 Annual return 1018... Annual return 1018...
Financials Jan 13, 2004 Annual accounts Annual accounts
Financials Jan 30, 2003 Annual accounts 1018... Annual accounts 1018...
Registry Jan 3, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 29, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 31, 2001 Annual return Annual return
Financials Dec 19, 2001 Annual accounts Annual accounts
Registry Dec 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2001 Particulars of a mortgage or charge 1018... Particulars of a mortgage or charge 1018...
Registry Dec 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 2001 Resignation of a director Resignation of a director
Registry Apr 23, 2001 Appointment of a director Appointment of a director
Registry Jan 2, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Jul 24, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 10, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jul 30, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 7, 1999 Annual return Annual return
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry Jul 25, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 16, 1998 Annual return Annual return
Financials Aug 1, 1997 Annual accounts Annual accounts
Registry Dec 23, 1996 Annual return Annual return
Financials Jul 26, 1996 Annual accounts Annual accounts
Registry Mar 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1996 Annual return Annual return
Registry Oct 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 19, 1995 Annual accounts Annual accounts
Registry Jan 13, 1995 Director's particulars changed Director's particulars changed
Registry Jan 13, 1995 Annual return Annual return
Registry Feb 2, 1994 Director's particulars changed Director's particulars changed
Registry Feb 2, 1994 Annual return Annual return
Registry Feb 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 6, 1994 Annual accounts Annual accounts
Registry Dec 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 28, 1993 Director resigned, new director appointed 1018... Director resigned, new director appointed 1018...
Registry Sep 27, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Feb 24, 1993 Annual accounts Annual accounts
Registry Jan 4, 1993 Annual return Annual return
Registry Oct 8, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 27, 1992 Annual return Annual return
Financials Apr 13, 1992 Annual accounts Annual accounts
Registry Feb 13, 1992 Annual return Annual return
Registry Jul 27, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1991 Annual return Annual return
Registry May 7, 1991 Exemption from appointing auditors Exemption from appointing auditors

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