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ROCKWOOL LIMITED

Company number 00972252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AUD Auditor's resignation
02 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 112,500,000
19 Mar 2014 CH01 Director's details changed for Mr Rory Moss on 19 March 2014
21 Feb 2014 TM01 Termination of appointment of Thomas Heldgaard as a director
21 Feb 2014 AP01 Appointment of Mr Rory Moss as a director
06 Feb 2014 AP01 Appointment of Mr Robert William Perry as a director
31 Jan 2014 TM01 Termination of appointment of Gary Rees as a director
31 Jan 2014 TM02 Termination of appointment of Gary Rees as a secretary
14 Aug 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 112,500,000
06 Dec 2012 CH01 Director's details changed for Mr Thomas Heldgaard on 1 December 2012
06 Jul 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
07 Jun 2011 AP01 Appointment of Mr Thomas Heldgaard as a director
07 Jun 2011 TM01 Termination of appointment of Johan Schreuder as a director
02 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 CH01 Director's details changed for Mr Johan Marcel Schreuder on 29 July 2010
08 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Gary John Michael Rees on 13 May 2010
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 72,500,000