Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROCKROSE UKCS4 LIMITED

Company number 02552901

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2009 TM01 Termination of appointment of Tatsusaburo Kimura as a director
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sales agreement
01 Jul 2009 288c Secretary's change of particulars / kazuyoshi hasegawa / 30/06/2009
15 Jun 2009 288b Appointment terminated director masato iida
12 Jun 2009 363a Return made up to 31/05/09; full list of members
09 May 2009 AA Group of companies' accounts made up to 31 December 2008
22 Jan 2009 288b Appointment terminated director kazufumi tomita
28 Jul 2008 287 Registered office changed on 28/07/2008 from vintners place 68 upper thames street london EC4V 3BJ
23 Jul 2008 288c Director's change of particulars / kazufumi tomita / 23/07/2008
23 Jul 2008 288c Director's change of particulars / kazutuki onose / 23/07/2008
23 Jul 2008 288c Director's change of particulars / tadashi fujimagari / 23/07/2008
11 Jul 2008 288a Secretary appointed kazuyoshi hasegawa
11 Jul 2008 288a Director appointed tatsusaburo kimura
03 Jul 2008 363a Return made up to 31/05/08; full list of members
25 Jun 2008 288b Appointment terminated secretary akira satake
25 Jun 2008 288b Appointment terminated director tsunehiko otani
10 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
21 May 2008 363s Return made up to 31/05/07; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointment 26/03/2008
08 Apr 2008 288a Director appointed tadashi fujimagari
08 Apr 2008 288a Director appointed david roy phillips
22 Oct 2007 AUD Auditor's resignation
21 Sep 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 363s Return made up to 31/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 2007 288a New director appointed