- Company Overview for THE ROCKET SCIENCE GROUP HOLDINGS LIMITED (03048838)
- Filing history for THE ROCKET SCIENCE GROUP HOLDINGS LIMITED (03048838)
- People for THE ROCKET SCIENCE GROUP HOLDINGS LIMITED (03048838)
- Charges for THE ROCKET SCIENCE GROUP HOLDINGS LIMITED (03048838)
- More for THE ROCKET SCIENCE GROUP HOLDINGS LIMITED (03048838)
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) |
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10 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
03 Oct 2016 | AP03 | Appointment of Steven Maxwell Kinsey as a secretary on 30 September 2016 | |
03 Oct 2016 | TM01 | Termination of appointment of Timothy David Jackman as a director on 30 September 2016 | |
03 Oct 2016 | TM02 | Termination of appointment of Timothy David Jackman as a secretary on 30 September 2016 | |
01 Sep 2016 | AP01 | Appointment of Mr David Morris Sharrock as a director on 3 August 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Mark Richard Hawkins as a director on 30 June 2016 | |
30 Aug 2016 | AP01 | Appointment of Mr Russell James Lidstone as a director on 3 August 2016 | |
12 Jul 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
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10 May 2016 | TM01 | Termination of appointment of Emmet Patrick Byrne as a director on 29 April 2016 | |
17 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Aug 2015 | AP01 | Appointment of Mr Emmet Patrick Byrne as a director on 27 July 2015 | |
21 Aug 2015 | TM01 | Termination of appointment of Anthony Joseph Coe Hughes as a director on 27 July 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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03 Jun 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
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17 Feb 2015 | MR01 | Registration of charge 030488380004, created on 13 February 2015 | |
04 Dec 2014 | MR01 | Registration of charge 030488380003, created on 1 December 2014 | |
04 Dec 2014 | MR04 | Satisfaction of charge 030488380002 in full | |
04 Dec 2014 | MR04 | Satisfaction of charge 030488380001 in full | |
16 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Aug 2014 | TM01 | Termination of appointment of Lorraine Heggessey as a director on 14 July 2014 | |
07 May 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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01 Nov 2013 | AP01 | Appointment of Ms Lorraine Heggessey as a director | |
01 Nov 2013 | TM01 | Termination of appointment of Charles Wace as a director | |
31 Oct 2013 | SH10 | Particulars of variation of rights attached to shares | |
31 Oct 2013 | SH08 | Change of share class name or designation |