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ROCK SEVEN MOBILE SERVICES LIMITED

Company number 08872171

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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)
04 Jan 2019 PSC07 Cessation of Richard Adam Searle as a person with significant control on 11 October 2018
04 Jan 2019 PSC07 Cessation of Lucy Searle as a person with significant control on 11 October 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2018 PSC07 Cessation of Andrew Robert Jackson as a person with significant control on 11 October 2018
24 Oct 2018 PSC07 Cessation of Nicholas David Farrell as a person with significant control on 11 October 2018
24 Oct 2018 PSC07 Cessation of Jennifer Farrell as a person with significant control on 11 October 2018
23 Oct 2018 AP03 Appointment of Mr Stephen Eliot Smith as a secretary on 11 October 2018
22 Oct 2018 AP01 Appointment of Mr Stephen Eliot Smith as a director on 11 October 2018
22 Oct 2018 TM01 Termination of appointment of Lucy Searle as a director on 11 October 2018
22 Oct 2018 TM01 Termination of appointment of Jennifer Farrell as a director on 11 October 2018
22 Oct 2018 AP01 Appointment of Mr Philip John Rouse as a director on 11 October 2018
22 Oct 2018 AD01 Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to Unit D2 Churcham Business Park Churcham Gloucester GL2 8AX on 22 October 2018
18 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 30 November 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Feb 2017 CH01 Director's details changed for Mrs Lucy Searle on 23 September 2016
07 Nov 2016 CH01 Director's details changed for Mr Richard Adam Searle on 23 September 2016
27 May 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Apr 2016 CH01 Director's details changed for Mr Andrew Robert Jackson on 21 April 2016
12 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
29 Jan 2016 AP01 Appointment of Mrs Jennifer Farrell as a director on 1 February 2015
29 Jan 2016 AP01 Appointment of Mrs Lucy Searle as a director on 1 February 2015
21 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014