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ROCKHOPPER RENEWABLES LIMITED

Company number 08748105

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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)
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
31 Jul 2018 AP01 Appointment of Mr Colin George Eric Corbally as a director on 1 June 2018
12 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CH01 Director's details changed for Mr Michael John Hughes on 28 November 2017
02 Oct 2017 AD01 Registered office address changed from 5th Floor, Ergon House, Horseferry Road London SW1P 2AL England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
18 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
12 Jun 2017 MR01 Registration of charge 087481050001, created on 9 June 2017
07 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
18 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
08 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 45,579.87
26 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
25 May 2016 AD01 Registered office address changed from Unit 292 Latymer Court Hammersmith Road London W6 7LD to 5th Floor, Ergon House, Horseferry Road London SW1P 2AL on 25 May 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 81,638.1
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2016.
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 45,579.87
14 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 01/02/2016 and has an allotment date of 29/01/2016
07 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 706,558
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2016
26 Jan 2016 TM02 Termination of appointment of Michael Hughes as a secretary on 26 January 2016
26 Jan 2016 AP01 Appointment of Mr Michael John Hughes as a director on 26 January 2016
08 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
12 Jan 2015 CH01 Director's details changed for Mr Michael Braddon Pritchett on 17 June 2014
09 Jan 2015 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1