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ROC OIL (EUROPE) LIMITED

Company number 02789239

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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)
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CH01 Director's details changed for Mr Neil Butler on 2 September 2016
28 Mar 2017 CH03 Secretary's details changed for Mr Neil Butler on 2 September 2016
09 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
28 Sep 2016 AP01 Appointment of Lorne Harry Krafchik as a director on 2 September 2016
17 Sep 2016 TM01 Termination of appointment of Anthony Myles Neilson as a director on 2 September 2016
14 Sep 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
15 Feb 2016 AP03 Appointment of Anne Thi Anh Tuyet Vu as a secretary on 7 January 2016
07 Jan 2016 SH20 Statement by Directors
07 Jan 2016 SH19 Statement of capital on 7 January 2016
  • GBP 2
07 Jan 2016 CAP-SS Solvency Statement dated 17/12/15
07 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share redemption reserve 14/12/2015
05 Jan 2016 TM02 Termination of appointment of Leanne Elizabeth Nolan as a secretary on 31 December 2015
24 Dec 2015 SH20 Statement by Directors
24 Dec 2015 CAP-SS Solvency Statement dated 17/12/15
24 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share redemption reserve 14/12/2015
17 Jul 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AP01 Appointment of Mr Anthony Myles Neilson as a director on 23 March 2015
28 Mar 2015 TM01 Termination of appointment of Alan Scott Linn as a director on 28 February 2015
11 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
16 Sep 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
15 Jul 2013 AA Full accounts made up to 31 December 2012