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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)
29 Aug 2012 AP01 Appointment of Carri Ann Lockhart as a director
29 Aug 2012 TM01 Termination of appointment of Peter Jones as a director
29 Aug 2012 TM01 Termination of appointment of Peter Jones as a director
03 Apr 2012 AP01 Appointment of Mr David Arthur Bradbury as a director
03 Apr 2012 AP01 Appointment of Mr Najib Paul Kandala as a director
03 Apr 2012 TM01 Termination of appointment of Charles Wildash as a director
03 Apr 2012 TM01 Termination of appointment of Michael Ash as a director
21 Nov 2011 AP01 Appointment of Mr Graham Donald Taylor as a director
21 Nov 2011 TM01 Termination of appointment of Michael Birch as a director
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr Peter David Anderson Jones on 18 November 2010
18 Nov 2010 CH01 Director's details changed for Michael John Ash on 18 November 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 TM01 Termination of appointment of Charles Little as a director
26 Aug 2010 AP01 Appointment of Mr Michael William Birch as a director
11 Jun 2010 AP01 Appointment of Ms Anna O'byrne as a director
11 Jun 2010 TM01 Termination of appointment of Susan Macdonald as a director
17 Mar 2010 AP01 Appointment of Ms Gretchen Hauser Watkins as a director
17 Mar 2010 AP01 Appointment of Mr John Henry Reid as a director
10 Feb 2010 CH03 Secretary's details changed for Miss Penelope Jane Cartwright on 10 February 2010
10 Feb 2010 AP01 Appointment of Mr Charles Edward Wildash as a director
04 Jan 2010 TM01 Termination of appointment of Henry Aldorf as a director
19 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders