ROCKROSE UKCS6 LIMITED

Company number 03442626

Date	Type	Description	View / Download
08 Dec 2017	AD01	Registered office address changed from Halton House 5th Floor 20-23 Holborn London EC1N 2JD England to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 8 December 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
04 Apr 2017	TM01	Termination of appointment of Kazuo Okamoto as a director on 31 March 2017	(1 page)
04 Apr 2017	AP03	Appointment of Mr David Anthony Chang Kit as a secretary on 1 April 2017	(2 pages)
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	(1 page)
25 Oct 2016	TM02	Termination of appointment of Masahiro Nakayasu as a secretary on 25 October 2016	(1 page)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
11 May 2016	TM01	Termination of appointment of Yasuhiro Haba as a director on 11 May 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(4 pages)
06 Nov 2015	TM02	Termination of appointment of Hiroaki Morii as a secretary on 9 December 2014	(1 page)
26 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
09 Dec 2014	AP03	Appointment of Masahiro Nakayasu as a secretary on 9 December 2014	(2 pages)
09 Dec 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(4 pages)
15 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 May 2012	AP01	Appointment of Mr Yasuhiro Haba as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Hiroshi Arikawa as a director	(1 page)
03 Apr 2012	CH01	Director's details changed for Mr Shogo Hirahara on 30 March 2012	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Shogo Hirahara as a director	(2 pages)
04 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(5 pages)