ROCKWATER LIMITED

Company number 01268625

Date	Type	Description	View / Download
07 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
22 May 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
13 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
22 Dec 2017	TM01	Termination of appointment of Matthew Betts as a director on 8 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Martin Robert White as a director on 8 December 2017	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
10 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
23 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(6 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
03 Jun 2016	AD01	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 540,010	(6 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Jun 2015	AD01	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 540,010	(6 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Apr 2014	AP01	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Matthew Betts as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of David Mladenka as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 540,010	(5 pages)
02 Sep 2013	TM01	Termination of appointment of Edwin Smart as a director	(1 page)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
29 May 2013	AP01	Appointment of Mr Edwin Gerald Smart as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Stuart Heath as a director	(1 page)
30 Nov 2012	TM01	Termination of appointment of David Johnston as a director	(2 pages)