About

Registered Number: 00100674
Date of Incorporation: 14/12/1908 (109 years ago)
Registered Address: No address supplied

 

Roche Products Ltd was founded on 14 December 1908, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Beat Kraehenmann 05 March 2014 - 1
Mr Richard Erwin 01 September 2015 - 3
Mr Timothy Kelly 01 March 2017 - 1
Mr Geoffrey Twist 01 October 2017 - 2
Secretary Name Appointed Resigned Total Appointments
Ms Olufunke Abimbola 22 June 2015 - 1

Filing History

Document Type Date
AP01 - Appointment of director 12 October 2017
TM01 - Termination of appointment of director 13 July 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 13 April 2017
AP01 - Appointment of director 02 March 2017 View (2 Pages)
TM01 - Termination of appointment of director 01 March 2017 View (1 Pages)
AA - Annual Accounts 21 October 2016 View (32 Pages)
AR01 - Annual Return 15 June 2016 View (6 Pages)
AP01 - Appointment of director 15 June 2016 View (2 Pages)
TM01 - Termination of appointment of director 15 June 2016 View (1 Pages)
AA - Annual Accounts 29 September 2015 View (32 Pages)
AP01 - Appointment of director 01 September 2015 View (2 Pages)
TM01 - Termination of appointment of director 01 September 2015 View (1 Pages)
AP01 - Appointment of director 29 July 2015 View (2 Pages)
TM01 - Termination of appointment of director 29 July 2015 View (1 Pages)
AP03 - Appointment of secretary 01 July 2015 View (2 Pages)
TM02 - Termination of appointment of secretary 01 July 2015 View (1 Pages)
AR01 - Annual Return 16 June 2015 View (6 Pages)
AP01 - Appointment of director 07 August 2014 View (2 Pages)
AR01 - Annual Return 16 June 2014 View (5 Pages)
TM01 - Termination of appointment of director 05 June 2014 View (1 Pages)
AA - Annual Accounts 20 March 2014 View (33 Pages)
AP01 - Appointment of director 05 March 2014 View (2 Pages)
AA - Annual Accounts 26 September 2013 View (28 Pages)
AR01 - Annual Return 17 June 2013 View (5 Pages)
CH01 - Change of particulars for director 07 January 2013 View (2 Pages)
AP01 - Appointment of director 07 January 2013 View (2 Pages)
TM01 - Termination of appointment of director 07 January 2013 View (1 Pages)
CH01 - Change of particulars for director 05 October 2012 View (2 Pages)
AA - Annual Accounts 14 September 2012 View (38 Pages)
AP01 - Appointment of director 31 August 2012 View (2 Pages)
TM01 - Termination of appointment of director 31 August 2012 View (1 Pages)
AP01 - Appointment of director 08 August 2012 View (2 Pages)
TM01 - Termination of appointment of director 08 August 2012 View (1 Pages)
AR01 - Annual Return 02 July 2012 View (7 Pages)
AA - Annual Accounts 12 September 2011 View (37 Pages)
AR01 - Annual Return 14 June 2011 View (7 Pages)
CH01 - Change of particulars for director 19 October 2010 View (2 Pages)
AR01 - Annual Return 07 July 2010 View (6 Pages)
CH01 - Change of particulars for director 07 July 2010 View (2 Pages)
AA - Annual Accounts 10 February 2010 View (39 Pages)
CH01 - Change of particulars for director 08 October 2009 View (2 Pages)
AA - Annual Accounts 20 August 2009 View (38 Pages)
363a - Annual Return 29 June 2009 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008 View (1 Pages)
363a - Annual Return 17 June 2008 View (4 Pages)
AA - Annual Accounts 03 March 2008 View (32 Pages)
AA - Annual Accounts 30 October 2007 View (29 Pages)
363a - Annual Return 15 June 2007 View (3 Pages)
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007 View (1 Pages)
AA - Annual Accounts 01 November 2006 View (31 Pages)
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006 View (1 Pages)
363a - Annual Return 12 July 2006 View (3 Pages)
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006 View (1 Pages)
287 - Change in situation or address of Registered Office 31 August 2005 View (1 Pages)
287 - Change in situation or address of Registered Office 25 August 2005 View (1 Pages)
AA - Annual Accounts 20 July 2005 View (26 Pages)
363s - Annual Return 27 June 2005 View (3 Pages)
288a - Notice of appointment of directors or secretaries 27 October 2004 View (3 Pages)
AA - Annual Accounts 12 August 2004 View (27 Pages)
363s - Annual Return 22 June 2004 View (7 Pages)
288b - Notice of resignation of directors or secretaries 17 June 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 03 February 2004 View (3 Pages)
288b - Notice of resignation of directors or secretaries 03 February 2004 View (1 Pages)
AA - Annual Accounts 11 August 2003 View (26 Pages)
363s - Annual Return 04 July 2003 View (7 Pages)
AUD - Auditor's letter of resignation 10 March 2003 View (1 Pages)
AA - Annual Accounts 12 July 2002 View (25 Pages)
363s - Annual Return 21 June 2002 View (7 Pages)
288a - Notice of appointment of directors or secretaries 06 February 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 17 October 2001 View (1 Pages)
AA - Annual Accounts 26 June 2001 View (22 Pages)
363s - Annual Return 20 June 2001 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 17 January 2001 View (1 Pages)
363s - Annual Return 23 June 2000 View (7 Pages)
288b - Notice of resignation of directors or secretaries 20 June 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 20 June 2000 View (2 Pages)
AA - Annual Accounts 04 April 2000 View (23 Pages)
AA - Annual Accounts 14 July 1999 View (21 Pages)
363s - Annual Return 21 June 1999 View (4 Pages)
288b - Notice of resignation of directors or secretaries 06 April 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 April 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 April 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 April 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 April 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 April 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 06 April 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 01 April 1999 View (2 Pages)
AUD - Auditor's letter of resignation 09 October 1998 View (1 Pages)
363s - Annual Return 17 June 1998 View (8 Pages)
AA - Annual Accounts 09 March 1998 View (21 Pages)
288c - Notice of change of directors or secretaries or in their particulars 06 February 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 10 November 1997 View (2 Pages)
288b - Notice of resignation of directors or secretaries 10 November 1997 View (1 Pages)
AA - Annual Accounts 03 October 1997 View (24 Pages)
363s - Annual Return 01 July 1997 View (6 Pages)
288c - Notice of change of directors or secretaries or in their particulars 12 March 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 07 March 1997 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 March 1997 View (2 Pages)
AA - Annual Accounts 30 October 1996 View (25 Pages)
363s - Annual Return 11 June 1996 View (8 Pages)
RESOLUTIONS - N/A 23 January 1996 View (21 Pages)
MA - Memorandum and Articles 18 January 1996 View (20 Pages)
363s - Annual Return 27 June 1995 View (6 Pages)
288 - N/A 26 June 1995 View (2 Pages)
288 - N/A 26 June 1995 View (2 Pages)
AA - Annual Accounts 10 April 1995 View (24 Pages)
288 - N/A 28 March 1995 View (2 Pages)
288 - N/A 28 March 1995 View (2 Pages)
AA - Annual Accounts 28 June 1994 View (29 Pages)
AA - Annual Accounts 21 June 1993 View (29 Pages)
363s - Annual Return 02 December 1992 View (8 Pages)
AA - Annual Accounts 26 November 1992 View (29 Pages)
AA - Annual Accounts 03 September 1991 View (25 Pages)
AA - Annual Accounts 28 November 1990 View (26 Pages)
AA - Annual Accounts 15 July 1988 View (27 Pages)
AA - Annual Accounts 07 September 1985 View (23 Pages)
CERTNM - Change of name certificate 17 January 1937 View (2 Pages)
CERTNM - Change of name certificate 07 January 1937 View (3 Pages)
NEWINC - New incorporation documents 14 December 1908 View (41 Pages)
MISC - Miscellaneous document 14 December 1908 View (1 Pages)
MISC - Miscellaneous document 14 December 1908 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.