ROCK CONTRACTORS LTD

Company number 08016954

Date	Type	Description	View / Download
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
18 Sep 2014	SH06	Cancellation of shares. Statement of capital on 9 April 2014 GBP 25	(4 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Sep 2014	SH03	Purchase of own shares.	(3 pages)
15 Sep 2014	AD01	Registered office address changed from West One Wellington Street Leeds West Yorkshire LS1 1BA to 15 Queen Square Leeds LS2 8AJ on 15 September 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(6 pages)
22 Apr 2014	TM01	Termination of appointment of Matthew Chapman as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of John Hunt as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Oliver Burt as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of John Hunt as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Matthew Chapman as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Oliver Burt as a director	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
20 Aug 2013	SH03	Purchase of own shares.	(3 pages)
14 Aug 2013	SH06	Cancellation of shares. Statement of capital on 14 August 2013 GBP 100	(10 pages)
14 Aug 2013	TM01	Termination of appointment of Eleanor Reed as a director	(3 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
01 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(6 pages)
20 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
16 Nov 2012	AD01	Registered office address changed from 33 Roberts Wharf Leeds West Yorkshire LS9 8DT United Kingdom on 16 November 2012	(1 page)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 125	(3 pages)
26 Apr 2012	CERTNM	Company name changed rock cis LIMITED\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-26 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 125	(3 pages)
23 Apr 2012	AP01	Appointment of Ms Eleanor Victoria Reed as a director	(2 pages)
23 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)

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