- Company Overview for NEWROCKET (UK) LIMITED (06316811)
- Filing history for NEWROCKET (UK) LIMITED (06316811)
- People for NEWROCKET (UK) LIMITED (06316811)
- Charges for NEWROCKET (UK) LIMITED (06316811)
- More for NEWROCKET (UK) LIMITED (06316811)
| 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) |
|---|---|---|---|
| 01 Nov 2017 | AD01 | Registered office address changed from 1 - 2 Hatfields London SE1 9PG to 4 Coleman Street 6th Floor London EC2R 5AR on 1 November 2017 | |
| 01 Nov 2017 | TM01 | Termination of appointment of Christopher Engesser Martin as a director on 31 October 2017 | |
| 26 Oct 2017 | AP04 | Appointment of Vp Secretarial Limited as a secretary on 1 October 2017 | |
| 09 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with no updates | |
| 05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Sep 2015 | MR01 | Registration of charge 063168110001, created on 1 September 2015 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 24 Aug 2015 | AD02 | Register inspection address has been changed from C/O Chris Martin 99 Waterloo Road London Se1 8Ulse1 8Ul to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY | |
| 08 Jun 2015 | AP01 | Appointment of Mr Christopher Engesser Martin as a director on 1 June 2015 | |
| 18 May 2015 | AD01 | Registered office address changed from C/O Column Technologies Uk Ltd 1 - 2 Hatfields London SE1 9PG England to 1 - 2 Hatfields London SE1 9PG on 18 May 2015 | |
| 14 May 2015 | AD01 | Registered office address changed from 99 Waterloo Road Suite 204 London SE1 8UL Great Britain to C/O Column Technologies Uk Ltd 1 - 2 Hatfields London SE1 9PG on 14 May 2015 | |
| 25 Nov 2014 | AD01 | Registered office address changed from East Coast House Galahad Road, Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU to 99 Waterloo Road Suite 204 London SE1 8UL on 25 November 2014 | |
| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
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| 26 Jul 2013 | AD01 | Registered office address changed from Pkf (Uk) Llp, East Coast House Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU on 26 July 2013 | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Jul 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 23 Aug 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 10 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 7 September 2010
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