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ROUQUINET DEROY LIMITED

Learn more about ROUQUINET DEROY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GUILFORD EUROPE LIMITED, COTES PARK, SOMERCOTES, DERBYSHIRE, DE55 4NJ

ROUQUINET DEROY LIMITED on the map

Company type: Private Limited Company
Company number: 01018056
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.19
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

GUILDFORD EUROPE PENSION TRUSTEES LIMITED (THE TRUSTEES)
LEGAL CHARGE - Outstanding on 2008.05.29

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 500000
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APPOINTMENT TERMINATED, DIRECTOR OMAR SUAREZ
Form type: TM01
Date: 2015.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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DIRECTOR APPOINTED MARTIN HENNINGSEN
Form type: AP01
Date: 2013.08.16
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES HOOPER
Form type: AP01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR CHAD BROOKS
Form type: TM01
Date: 2013.07.22
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.02.15
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR SHANNON WHITE
Form type: TM01
Date: 2011.10.25
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DIRECTOR APPOINTED MR OMAR SUAREZ
Form type: AP01
Date: 2011.10.25
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DIRECTOR APPOINTED MR CHAD BROOKS
Form type: AP01
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2011.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.03.10
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/09
Form type: AA
Date: 2010.07.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.15
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.05.12
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APPOINTMENT TERMINATED, SECRETARY ROBERT RABONE
Form type: TM02
Date: 2010.04.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR MARC BOURHIS
Form type: 288b
Date: 2009.03.26
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APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN
Form type: 288b
Date: 2009.03.26
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DIRECTOR APPOINTED DAVID TURNER
Form type: 288a
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR ALAN MACKINNON
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED SECRETARY MARC BOURHIS
Form type: 288b
Date: 2008.12.17
£2.95
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SECRETARY APPOINTED ROBERT JAMES RABONE
Form type: 288a
Date: 2008.12.17
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SECRETARY APPOINTED MARC L BOURHIS
Form type: 288a
Date: 2008.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/05
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARTIN HENNINGSEN (current)
Director, ASSOCIATE GENERAL COUNSEL, 2013.06.20
COTES PARK , SOMERCOTES
DE55 4NJ, DERBYSHIRE
UK
ROBERT CHARLES HOOPER (current)
Director, CHARTERED ACCOUNTANT, 2013.06.20
C/O GUILFORD EUROPE LIMITED COTES PARK , SOMERCOTES
DE55 4NJ, DERBYSHIRE
MARC L BOURHIS (resigned)
Secretary, 2008.03.07 - 2008.12.08
1925 LUNAR LANE , WILMINGTON
NC 28405
USA
MICHAEL STEWART BROWN (resigned)
Secretary, ACCOUNTANT, 2007.01.01 - 2008.05.29
10 MEADOW CLOSE TURNEYS QUAY , NOTTINGHAM
NG2 3HZ
KEITH JOHN COLLINGWOOD (resigned)
Secretary, 1992.03.20 - 1993.12.23
WOODCOTE MAIN STREET HARBY , MELTON MOWBRAY
LE14 4BN, LEICESTERSHIRE
ANTHONY GEOFFREY MILLINGTON (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 1993.12.23 - 2007.01.01
26 MARLBOROUGH ROAD WOODTHORPE , NOTTINGHAM
NG5 4FG, NOTTINGHAMSHIRE
ROBERT JAMES RABONE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.12.08 - 2009.07.31
17 SANDY LANE CODSALL , WOLVERHAMPTON
WV8 1EN, WEST MIDLANDS
MARC L BOURHIS (resigned)
Director, CFO, 2007.01.01 - 2008.12.17
1925 LUNAR LANE , WILMINGTON
NC 28405
USA
CHAD BROOKS (resigned)
Director, COMPANY PRESIDENT, 2011.10.20 - 2013.06.20
1001 MILITARY CUTOFF ROAD SUITE 300 WILMINGTON , NC28405
USA
KEITH JOHN COLLINGWOOD (resigned)
Director, ACCOUNTANT, 1992.03.20 - 1993.12.23
WOODCOTE MAIN STREET HARBY , MELTON MOWBRAY
LE14 4BN, LEICESTERSHIRE
JOHN NORMAN GOLDSWORTHY (resigned)
Director, ACCOUNTANT, 1992.03.20 - 1996.03.01
43 VICTORIA STREET , NEWARK
NG24 4UG, NOTTINGHAMSHIRE
ALAN ROBERTSON MACKINNON (resigned)
Director, 2001.04.03 - 2008.12.31
8 PRINTERS PLACE MANSELL STREET , STRATFORD
CV37 6RA
PAUL R MCGARR (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1993.11.04
905 WESTMINSTER DRIVE , GREENSBORO
FOREIGN, NORTH CAROLINA
USA
ANTHONY GEOFFREY MILLINGTON (resigned)
Director, 1993.12.01 - 2007.01.01
26 MARLBOROUGH ROAD WOODTHORPE , NOTTINGHAM
NG5 4FG, NOTTINGHAMSHIRE
OMAR SUAREZ (resigned)
Director, FINANCIAL DIRECTOR, 2011.10.24 - 2015.07.01
C/O GUILFORD EUROPE LIMITED COTES PARK , SOMERCOTES
DE55 4NJ, DERBYSHIRE
DAVID TURNER (resigned)
Director, VP MANUFACTURING, 2009.02.01 - 2011.07.08
9 GREGORYS WAY , BELPER
DE56 0HS, DERBYSHIRE
SHANNON MARLOW WHITE (resigned)
Director, CEO, 2007.01.01 - 2011.10.20
52 PELICAN DRIVE , WRIGHTSVILLE BEACH
NC 28480
USA
ANTHONY JOSEPH WILSON (resigned)
Director, CHIEF EXECUTIVE, 1995.10.06 - 2001.04.03
FAT HILL FARM BOLTON BY BOWLAND , CLITHEROE
BB7 4PG, LANCASHIRE

Companies near to ROUQUINET DEROY ltd.

Information about the Private Limited Company ROUQUINET DEROY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data