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ROCKFIELD ENERGY LIMITED

Company number 08133985

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	CH01	Director's details changed for Mr Martin Pickard on 18 September 2015	View PDF Director's details changed for Mr Martin Pickard on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	TM01	Termination of appointment of Philip Photinos Spanos as a director on 23 July 2015	View PDF Termination of appointment of Philip Photinos Spanos as a director on 23 July 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AP01	Appointment of Mr Philip Photinos Spanos as a director on 30 January 2015	View PDF Appointment of Mr Philip Photinos Spanos as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 10	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
06 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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