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ROCKWATER LIMITED

Company number 01268625

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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)
30 Nov 2012 AP01 Appointment of Stuart Matthew Heath as a director
08 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AP01 Appointment of David Mladenka as a director
18 Apr 2012 TM01 Termination of appointment of Alasdair Buchanan as a director
01 Mar 2012 CH01 Director's details changed for Mr David Alexander Johnston on 1 January 2012
14 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
10 Aug 2011 TM01 Termination of appointment of Simon Seaton as a director
10 Aug 2011 AP01 Appointment of Mr Alasdair Ian Buchanan as a director
23 Jun 2011 AA Full accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Simon Derek Seaton on 1 July 2010
03 Jun 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
12 Aug 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 288a Director and secretary appointed scot clifton
28 Jul 2009 288b Appointment terminated director michael bowyer
28 Jul 2009 288b Appointment terminated secretary john deering
02 Feb 2009 288a Director appointed simon derek seaton
21 Nov 2008 363a Return made up to 06/11/08; full list of members
21 Jul 2008 288b Appointment terminated director and secretary peter crawley
21 Jul 2008 288a Secretary appointed john deering
24 Jun 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 287 Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL
13 Nov 2007 363a Return made up to 06/11/07; full list of members