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ROCK SERVICES LIMITED

Company number 05960676

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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)
08 Sep 2015 TM02 Termination of appointment of Paul Walters as a secretary on 4 September 2015
23 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AP03 Appointment of Mr Paul Walters as a secretary on 7 July 2014
07 Jul 2014 TM02 Termination of appointment of Oliver Matthew William Disney-Walford as a secretary on 4 July 2014
03 Jun 2014 CH01 Director's details changed for Mr Arron Fraser Andrew Banks on 1 October 2013
30 Jan 2014 AUD Auditor's resignation
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Oct 2013 CH03 Secretary's details changed for Mr Oliver Matthew William Disney-Walford on 1 October 2013
19 Sep 2013 TM02 Termination of appointment of Andrew Idwal Sheen as a secretary on 10 July 2013
25 Jul 2013 AP03 Appointment of Mr Oliver Matthew William Disney-Walford as a secretary on 24 July 2013
23 Apr 2013 AP01 Appointment of Mrs Elizabeth Bilney as a director on 5 April 2013
06 Mar 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of Paul Simon Chase Gardener as a director on 11 February 2013
06 Feb 2013 AP03 Appointment of Mr Andrew Idwal Sheen as a secretary on 31 December 2012
06 Feb 2013 TM02 Termination of appointment of David Herrmann as a secretary on 31 December 2012
01 Oct 2012 AD01 Registered office address changed from Lysander House (2Nd Floor) Catbrain Lane Cribbs Causeway Bristol BS10 7TQ United Kingdom on 1 October 2012
01 Oct 2012 AD01 Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL on 1 October 2012
14 Sep 2012 AP01 Appointment of Mr Arron Fraser Andrew Banks as a director on 29 August 2012
14 Sep 2012 TM01 Termination of appointment of John William Gannon as a director on 29 August 2012
06 Aug 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders