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ROC OIL (FALKLANDS) LIMITED

Company number 03532459

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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)
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
02 Jul 2018	PSC02	Notification of Roc Oil (Europe) Limited as a person with significant control on 6 April 2016	View PDF Notification of Roc Oil (Europe) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
30 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2017	CH01	Director's details changed for Mr Neil Butler on 2 September 2016	View PDF Director's details changed for Mr Neil Butler on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CH03	Secretary's details changed for Mr Neil Butler on 2 September 2016	View PDF Secretary's details changed for Mr Neil Butler on 2 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AP01	Appointment of Lorne Harry Krafchik as a director on 2 September 2016	View PDF Appointment of Lorne Harry Krafchik as a director on 2 September 2016 - link opens in a new window - 3 pages (3 pages)
17 Sep 2016	TM01	Termination of appointment of Anthony Myles Neilson as a director on 2 September 2016	View PDF Termination of appointment of Anthony Myles Neilson as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
29 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,616,659	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,616,659 - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	AP03	Appointment of Anne Thi Anh Tuyet Vu as a secretary on 7 January 2016	View PDF Appointment of Anne Thi Anh Tuyet Vu as a secretary on 7 January 2016 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	TM02	Termination of appointment of Leanne Elizabeth Nolan as a secretary on 31 December 2015	View PDF Termination of appointment of Leanne Elizabeth Nolan as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
01 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,616,659	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,616,659 - link opens in a new window - 6 pages (6 pages)
01 Apr 2015	AP01	Appointment of Mr Anthony Myles Neilson as a director on 23 March 2015	View PDF Appointment of Mr Anthony Myles Neilson as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Mar 2015	TM01	Termination of appointment of Alan Scott Linn as a director on 28 February 2015	View PDF Termination of appointment of Alan Scott Linn as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
27 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,616,659	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,616,659 - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
09 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)

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