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ROCFUEL LIMITED

Company number 06281859

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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)
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Feb 2012 AA Full accounts made up to 31 May 2011
13 Dec 2011 TM01 Termination of appointment of Gordon Banham as a director
05 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 04/07/2012.
02 Mar 2011 AA Full accounts made up to 31 May 2010
05 Oct 2010 CH01 Director's details changed for Mr Steven Leslie Anson on 1 September 2010
02 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 03/08/2012
20 Jan 2010 AA Full accounts made up to 31 May 2009
06 Jan 2010 AP01 Appointment of Mr Gordon Frank Colenso Banham as a director
06 Jan 2010 AP01 Appointment of Mr Iain Duncan Cockburn as a director
04 Dec 2009 CH03 Secretary's details changed for Mr Stephen Nigel Macquarrie on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Robert James Kennedy on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Steven Leslie Anson on 4 December 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter arrangement/transaction
16 Oct 2009 MEM/ARTS Memorandum and Articles of Association
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Jul 2009 288c Director's change of particulars / robert kennedy / 10/07/2009
10 Jul 2009 363a Return made up to 15/06/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 May 2008
10 Mar 2009 225 Accounting reference date shortened from 30/06/2008 to 31/05/2008
23 Feb 2009 288a Secretary appointed mr stephen nigel macquarrie
23 Feb 2009 288b Appointment terminated secretary lloyd lemmon
16 Jul 2008 288a Secretary appointed mr lloyd john lemmon