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ROCKROSE UKCS 9 LIMITED

Company number 01293052

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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)
31 Aug 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 AP01 Appointment of Catherine Lee Krajicek as a director on 26 August 2016
30 Aug 2016 TM01 Termination of appointment of Thomas Mitchell Little as a director on 26 August 2016
19 Jul 2016 AP03 Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016
19 Jul 2016 TM02 Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016
20 Apr 2016 AP01 Appointment of Helga Fergus Sandison as a director on 15 April 2016
19 Apr 2016 TM01 Termination of appointment of Larry Otis Seidel as a director on 15 April 2016
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
28 Jul 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AP03 Appointment of Miss Kathryn Jane Thom as a secretary on 20 March 2015
24 Mar 2015 TM02 Termination of appointment of Penelope Jane Cartwright as a secretary on 20 March 2015
06 Jan 2015 AP01 Appointment of Mr Carl Regis Hubacher, Jr as a director on 5 January 2015
06 Jan 2015 TM01 Termination of appointment of Carri Ann Lockhart as a director on 5 January 2015
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
27 Oct 2014 CH01 Director's details changed for Mr Thomas Mitchell Little on 17 June 2014
27 Oct 2014 CH01 Director's details changed for Mr David Arthur Bradbury on 1 October 2013
16 Jul 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AP01 Appointment of Mr Iain George Duncan as a director
01 Jul 2014 TM01 Termination of appointment of David Wilson as a director
30 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
23 Jul 2013 AP01 Appointment of Mr David Wilson as a director
22 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AP01 Appointment of Mr Larry Otis Seidel as a director
04 Jul 2013 TM01 Termination of appointment of Najib Kandala as a director
04 Jul 2013 TM01 Termination of appointment of John Reid as a director