ROCKWELL PROPERTIES LIMITED

Company number 09701759

Date	Type	Description	View / Download
14 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
30 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(5 pages)
29 Jun 2018	PSC07	Cessation of Daniel James Mulryan as a person with significant control on 6 April 2016	(1 page)
27 Jun 2018	CH01	Director's details changed for Mr Gerrit Johannes Tolsma on 26 June 2018	(2 pages)
22 May 2018	AP01	Appointment of Mr Nicholas James Mee as a director on 17 May 2018	(2 pages)
22 May 2018	AP01	Appointment of Jonathan Paul Manns as a director on 17 May 2018	(2 pages)
20 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
22 Dec 2017	TM01	Termination of appointment of Alistair Christie as a director on 21 December 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr Gerrit Johannes Tolsma as a director on 25 September 2017	(2 pages)
03 Aug 2017	CH03	Secretary's details changed for Cameron Crouser on 20 January 2017	(1 page)
03 Aug 2017	PSC01	Notification of Daniel James Mulryan as a person with significant control on 6 April 2016	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	(1 page)
16 Mar 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(3 pages)
20 Jan 2017	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 23 King Street London SW1Y 6QY on 20 January 2017	(1 page)
17 Nov 2016	TM01	Termination of appointment of Daniel James Mulryan as a director on 17 November 2016	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-25	(2 pages)
08 Nov 2016	CONNOT	Change of name notice	(2 pages)
29 Sep 2016	CH01	Director's details changed for Donal Mulryan on 29 September 2016	(2 pages)
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
04 May 2016	AP03	Appointment of Cameron Crouser as a secretary on 21 April 2016	(3 pages)
04 Jan 2016	AP01	Appointment of Mr Alistair Christie as a director on 4 January 2016	(2 pages)
24 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-24 GBP 1	(36 pages)