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ROCK COVER SERVICES LIMITED

Company number 07301317

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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)
23 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-28
23 Nov 2016 CONNOT Change of name notice
08 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2016 AP01 Appointment of Miss Sarah Jean Hall-Strutt as a director on 28 October 2016
28 Oct 2016 TM01 Termination of appointment of Fiona Elizabeth Mcdonald as a director on 28 October 2016
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 CH01 Director's details changed for Mr Anthony John Martin on 31 October 2011
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
17 Mar 2015 CH01 Director's details changed for Fiona Elizabeth Mcdonald on 17 March 2015
07 Jan 2015 CH01 Director's details changed for Mr Anthony John Martin on 31 October 2011
11 Sep 2014 CH01 Director's details changed for Mr Anthony John Martin on 31 October 2011
29 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 200
24 Jul 2014 CH03 Secretary's details changed for Miss Sarah Jean Hall-Strutt on 19 February 2014
24 Jul 2014 AD02 Register inspection address has been changed from 6 Magellan Terrace Gatwick Road Crawley West Sussex RH10 9PJ to 135 High Street Crawley West Sussex RH10 1DQ
24 Jul 2014 AD01 Registered office address changed from 68 King William Street London EC4N 7DZ to 135 High Street Crawley West Sussex RH10 1DQ on 24 July 2014
23 Jul 2014 CH03 Secretary's details changed for Miss Sarah Hall-Strutt on 18 November 2011
23 Jul 2014 CH01 Director's details changed for Mr Anthony John Martin on 31 October 2011
23 Jul 2014 CH02 Director's details changed for Rock Insurance Services Ltd on 19 February 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
03 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010