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ROCK ENERGY GROUP LIMITED

Company number 12265652

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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)
13 May 2022 PSC04 Change of details for Mr. Steven Michael Royce as a person with significant control on 21 March 2022
16 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 AP01 Appointment of Henrik Falck as a director on 23 December 2021
18 Jan 2022 TM01 Termination of appointment of Reidar Michaelsen as a director on 23 December 2021
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 TM01 Termination of appointment of Jan Edin Evensen as a director on 22 July 2021
23 Jul 2021 TM01 Termination of appointment of Bjarne Eggesbø as a director on 22 July 2021
23 Jul 2021 TM01 Termination of appointment of Nicolas Brun-Lie as a director on 22 July 2021
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
23 Mar 2021 TM01 Termination of appointment of Stig Roar Myrseth as a director on 21 March 2021
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 1,076.1
23 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
17 Mar 2021 SH02 Sub-division of shares on 8 February 2021
08 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,053
17 Nov 2020 AP01 Appointment of Mr. Stig Roar Myrseth as a director on 13 November 2020
13 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 3 August 2020
13 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 5 August 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/10/2020
05 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/10/2020
28 Jul 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
28 May 2020 AP01 Appointment of Mr. Steven Michael Royce as a director on 28 May 2020
20 Apr 2020 AP01 Appointment of Jan Edin Evensen as a director on 8 March 2020
20 Apr 2020 AP01 Appointment of Nicolas Brun-Lie as a director on 8 March 2020
20 Apr 2020 AP01 Appointment of Bjarne Eggesbø as a director on 8 March 2020