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ROCKFORT ENGINEERING HOLDINGS LIMITED

Company number 14616380

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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)
23 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2024	CERTNM	Company name changed greenplough LIMITED\certificate issued on 26/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21	View PDF Company name changed greenplough LIMITED\certificate issued on 26/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	AP01	Appointment of Dr Andrew Charles Smith as a director on 21 May 2024	View PDF Appointment of Dr Andrew Charles Smith as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Robert Charles Warren as a director on 21 May 2024	View PDF Appointment of Mr Robert Charles Warren as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr David Joseph Mountain as a director on 21 May 2024	View PDF Appointment of Mr David Joseph Mountain as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Alistair John Mackinnon as a director on 21 May 2024	View PDF Appointment of Mr Alistair John Mackinnon as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Angus Rutherford Lyon as a director on 21 May 2024	View PDF Appointment of Angus Rutherford Lyon as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Oliver Rodney Thomas Jackson as a director on 21 May 2024	View PDF Appointment of Oliver Rodney Thomas Jackson as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Alistair Iain Fergusson as a director on 21 May 2024	View PDF Appointment of Mr Alistair Iain Fergusson as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Jonathan Home Edwards as a director on 21 May 2024	View PDF Appointment of Mr Jonathan Home Edwards as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Jeremy Rogers as a person with significant control on 7 March 2024	View PDF Cessation of Jeremy Rogers as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC01	Notification of Oliver Rodney Thomas Jackson as a person with significant control on 7 March 2024	View PDF Notification of Oliver Rodney Thomas Jackson as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC01	Notification of Angus Rutherford Lyon as a person with significant control on 7 March 2024	View PDF Notification of Angus Rutherford Lyon as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 505	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 505 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	TM01	Termination of appointment of Jeremy Rogers as a director on 6 August 2023	View PDF Termination of appointment of Jeremy Rogers as a director on 6 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Paul Francis Jackson as a director on 6 August 2023	View PDF Appointment of Mr Paul Francis Jackson as a director on 6 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP .01 - link opens in a new window - 10 pages (10 pages)

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ROCKFORT ENGINEERING HOLDINGS LIMITED

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