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REDDROCK UK LIMITED

Company number 08024415

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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)
07 Oct 2016 AA Micro company accounts made up to 30 April 2016
15 Sep 2016 AP01 Appointment of Mr Calum John Galvin as a director on 14 September 2016
14 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 150
20 Jan 2016 AA Micro company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 150
22 Apr 2015 AD02 Register inspection address has been changed from The Old Stables Keysoe Row East Keysoe Bedford Bedfordshire MK44 2JB England to Ground Floor, 9 Shirwell Crescent Furzton Lake Business Park Milton Keynes MK4 1GA
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 100
09 Dec 2014 TM01 Termination of appointment of Michael Galvin as a director on 9 December 2014
05 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 100
28 Oct 2014 AP01 Appointment of Mr Christopher Maxwell Davies as a director on 28 October 2014
07 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
18 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
24 Apr 2013 AD02 Register inspection address has been changed
24 Apr 2013 TM01 Termination of appointment of Laurence Donnelly as a director
24 Apr 2013 AP01 Appointment of Mr Michael Galvin as a director
24 Apr 2013 AP01 Appointment of Mr Richard Galvin as a director
16 Apr 2013 CERTNM Company name changed murok distribution LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-03-08
19 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-08
19 Mar 2013 CONNOT Change of name notice
30 Jan 2013 TM01 Termination of appointment of Helen Richardson as a director
30 Jan 2013 AP01 Appointment of Mr Laurence Donnelly as a director
28 Jan 2013 CERTNM Company name changed trans hire (north) LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-17
28 Jan 2013 CONNOT Change of name notice