- Company Overview for ROCKROSE UKCS7 LIMITED (01908768)
- Filing history for ROCKROSE UKCS7 LIMITED (01908768)
- People for ROCKROSE UKCS7 LIMITED (01908768)
- More for ROCKROSE UKCS7 LIMITED (01908768)
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
|
|
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
|
|
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
|
|
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 |