- Company Overview for ROCKROSE UKCS5 LIMITED (06088753)
- Filing history for ROCKROSE UKCS5 LIMITED (06088753)
- People for ROCKROSE UKCS5 LIMITED (06088753)
- More for ROCKROSE UKCS5 LIMITED (06088753)
| 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 May 2012 | CH01 | Director's details changed for Mr Yasuhiro Haba on 2 April 2012 | |
| 03 Apr 2012 | AP01 | Appointment of Mr Yasuhiro Haba as a director | |
| 03 Apr 2012 | CH01 | Director's details changed for Mr Shogo Hirahara on 30 March 2012 | |
| 02 Mar 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 02 Mar 2012 | CH01 | Director's details changed for Mr Shogo Hirahara on 7 February 2012 | |
| 09 Feb 2012 | AP01 | Appointment of Mr Shogo Hirahara as a director | |
| 01 Jul 2011 | TM01 | Termination of appointment of Mitsuki Matsubara as a director | |
| 09 Jun 2011 | SH19 |
Statement of capital on 9 June 2011
|
|
| 09 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
| 09 Jun 2011 | SH20 | Statement by directors | |
| 09 Jun 2011 | CAP-SS | Solvency statement dated 06/06/11 | |
| 08 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Mar 2011 | AP03 | Appointment of Hiroaki Morii as a secretary | |
| 24 Mar 2011 | TM02 | Termination of appointment of Katsuhiko Sakamoto as a secretary | |
| 23 Mar 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 23 Mar 2011 | CH01 | Director's details changed for Kazuo Okamoto on 4 February 2010 | |
| 04 Mar 2011 | AD01 | Registered office address changed from 5Th Floor Castlewood House 77/91 New Oxford Street London WC1A 1DT on 4 March 2011 | |
| 22 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Feb 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 22 Jan 2010 | AP01 | Appointment of Kazuo Okamoto as a director | |
| 07 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Oct 2009 | 88(2) | Ad 18/09/09\gbp si 3500000@1=3500000\gbp ic 10700000/14200000\ | |
| 25 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 27 Nov 2008 | 88(2) | Ad 20/11/08\gbp si 3500000@1=3500000\gbp ic 7200000/10700000\ | |
| 10 Nov 2008 | 123 | Nc inc already adjusted 01/10/08 |