ROCKTRON MINERAL SERVICES LIMITED

Company number 07359612

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2,551.02	(5 pages)
07 Feb 2014	TM01	Termination of appointment of Philip Gerard Michael as a director	(1 page)
07 Feb 2014	AD01	Registered office address changed from Wessex House Pixash Lane Keynsham Bristol BS31 1TP United Kingdom on 7 February 2014	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2,551.02	(7 pages)
16 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
31 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(6 pages)
31 Oct 2012	AP01	Appointment of Mr Richard Andrew Carby as a director	(2 pages)
31 Oct 2012	AD01	Registered office address changed from 2Nd Floor, 147 Whiteladies Road Clifton Bristol BS8 2QT United Kingdom on 31 October 2012	(1 page)
26 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jul 2012	SH08	Change of share class name or designation	(2 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 2,551.02	(4 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(44 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Mar 2012	AP01	Appointment of Mr Nigel Peter Smalley as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of John Watt as a director	(1 page)
15 Feb 2012	TM01	Termination of appointment of Richard Carby as a director	(1 page)
29 Nov 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
28 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(5 pages)
25 Oct 2011	SH02	Sub-division of shares on 19 November 2010	(5 pages)
30 Sep 2011	AP01	Appointment of Mr Richard Andrew Carby as a director	(2 pages)
27 Aug 2010	NEWINC	Incorporation	(23 pages)