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ROCKROSE UKCS7 LIMITED

Company number 01908768

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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)
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2017 AP03 Appointment of Mr David Anthony Chang Kit as a secretary on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Kazuo Okamoto as a director on 31 March 2017
06 Dec 2016 AD01 Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016
25 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Yasuhiro Haba as a director on 22 September 2016
06 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
06 Nov 2015 TM02 Termination of appointment of Hiroaki Morii as a secretary on 9 December 2014
26 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
15 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
09 Oct 2013 AD02 Register inspection address has been changed from C/O Hogan & Hartson Juxon House St. Paul's Churchyard London EC4M 8BU England
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
03 Oct 2012 AD04 Register(s) moved to registered office address
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 AP01 Appointment of Mr Yasuhiro Haba as a director
08 May 2012 TM01 Termination of appointment of Hiroshi Arikawa as a director
03 Apr 2012 CH01 Director's details changed for Mr Shogo Hirahara on 30 March 2012
09 Feb 2012 AP01 Appointment of Mr Shogo Hirahara as a director
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010