Established in 2005, Rocaba Packaging Ltd have registered office in London. This organisation currently employs 11-20 staff. Rocaba Packaging Ltd is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAH, Sujan | 26 July 2005 | - | 1 |
MORJARIA, Vikash | 01 April 2011 | 21 November 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAH, Miran | 26 July 2005 | 24 August 2005 | 1 |
SHAH, Rashmi G | 24 August 2005 | 05 October 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 08 August 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 29 November 2017 | |
AA01 - Change of accounting reference date | 04 September 2017 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 05 August 2016 | |
RESOLUTIONS - N/A | 02 August 2016 | |
MR01 - N/A | 22 December 2015 | |
SH06 - Notice of cancellation of shares | 23 November 2015 | |
SH03 - Return of purchase of own shares | 23 November 2015 | |
RESOLUTIONS - N/A | 20 November 2015 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 04 September 2015 | |
AA - Annual Accounts | 03 December 2014 | |
MR01 - N/A | 06 August 2014 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 27 November 2013 | |
TM01 - Termination of appointment of director | 21 November 2013 | |
AR01 - Annual Return | 13 August 2013 | |
CERTNM - Change of name certificate | 23 May 2013 | |
CONNOT - N/A | 18 April 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 30 July 2012 | |
AR01 - Annual Return | 07 October 2011 | |
SH01 - Return of Allotment of shares | 07 October 2011 | |
AD01 - Change of registered office address | 20 September 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AP01 - Appointment of director | 16 May 2011 | |
MG01 - Particulars of a mortgage or charge | 23 March 2011 | |
RESOLUTIONS - N/A | 07 October 2010 | |
SH01 - Return of Allotment of shares | 05 October 2010 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH03 - Change of particulars for secretary | 17 August 2010 | |
AA - Annual Accounts | 09 August 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 2010 | |
RESOLUTIONS - N/A | 02 March 2010 | |
CONNOT - N/A | 02 March 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 03 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 22 August 2007 | |
287 - Change in situation or address of Registered Office | 04 May 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363a - Annual Return | 11 August 2006 | |
225 - Change of Accounting Reference Date | 05 April 2006 | |
288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
287 - Change in situation or address of Registered Office | 14 October 2005 | |
288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
287 - Change in situation or address of Registered Office | 12 August 2005 | |
288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
NEWINC - New incorporation documents | 26 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 December 2015 | Outstanding |
N/A |
A registered charge | 05 August 2014 | Outstanding |
N/A |
Debenture | 21 March 2011 | Outstanding |
N/A |