- Company Overview for ROCKROSE UKCS 9 LIMITED (01293052)
- Filing history for ROCKROSE UKCS 9 LIMITED (01293052)
- People for ROCKROSE UKCS 9 LIMITED (01293052)
- Charges for ROCKROSE UKCS 9 LIMITED (01293052)
- More for ROCKROSE UKCS 9 LIMITED (01293052)
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) |
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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
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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
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|
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
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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 |