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THE ROCKET SCIENCE GROUP HOLDINGS LIMITED

Company number 03048838

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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)
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
  • GBP 92
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
  • GBP 92
03 Jun 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 92
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
  • GBP 92
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