ROSE PETROLEUM (UK) LIMITED

Company number 08622777

Date	Type	Description	View / Download
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
25 Sep 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(5 pages)
11 Aug 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Watson Morgan 20-22 Wenlock Road London N1 7GU on 11 August 2015	(1 page)
06 Jul 2015	AP03	Appointment of Mr Ian Harry Mcneill as a secretary on 1 April 2015	(2 pages)
06 Jul 2015	TM02	Termination of appointment of Watson Morgan Llp as a secretary on 1 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of John Mathew Blair as a director on 22 April 2015	(1 page)
11 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(6 pages)
11 Aug 2014	CH01	Director's details changed for Mr Matthew Charles Idiens on 15 July 2014	(2 pages)
11 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Watson Morgan 4100 Park Approach Leeds LS15 8GB	(1 page)
11 Aug 2014	CH01	Director's details changed for Mr John Mathew Blair on 15 July 2014	(2 pages)
11 Aug 2014	AD02	Register inspection address has been changed to C/O Watson Morgan 4100 Park Approach Leeds LS15 8GB	(1 page)
11 Aug 2014	CH04	Secretary's details changed for Watson Morgan Llp on 15 July 2014	(1 page)
08 May 2014	AP01	Appointment of Mr John Mathew Blair as a director	(2 pages)
06 Nov 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
05 Sep 2013	CERTNM	Company name changed vane minerals LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-08-15	(3 pages)
05 Sep 2013	CONNOT	Change of name notice	(1 page)
15 Aug 2013	CERTNM	Company name changed rose petroleum LTD\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-15	(2 pages)
15 Aug 2013	CONNOT	Change of name notice	(2 pages)
24 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)