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ROCK MINERALS LIMITED

Company number 07879119

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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)
20 Mar 2017 MR01 Registration of charge 078791190002, created on 13 March 2017
30 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
07 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 May 2014
28 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
26 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
28 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10
18 Mar 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 10
18 Mar 2014 CH01 Director's details changed for Mr Graham Mark Butt on 7 June 2013
12 Mar 2014 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom on 12 March 2014
12 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 May 2013
07 Jun 2013 AP01 Appointment of Mr Graham Mark Butt as a director
07 Jun 2013 TM01 Termination of appointment of Colin Downing as a director
04 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Mr Colin Downing as a director
12 Apr 2012 TM01 Termination of appointment of Martin Gormley as a director
16 Dec 2011 CH01 Director's details changed for Mr Martin Gormely on 16 December 2011
12 Dec 2011 NEWINC Incorporation