- Company Overview for ROSE ENERGY LIMITED (NI058826)
- Filing history for ROSE ENERGY LIMITED (NI058826)
- People for ROSE ENERGY LIMITED (NI058826)
- More for ROSE ENERGY LIMITED (NI058826)
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) |
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28 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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02 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
11 Aug 2015 | TM01 | Termination of appointment of Anthony Oneill as a director on 11 August 2015 | |
01 May 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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01 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
22 Aug 2014 | AP01 | Appointment of Mr Alan Gibson as a director on 22 August 2014 | |
04 Jul 2014 | TM01 | Termination of appointment of Barry Mcgrane as a director | |
03 Jul 2014 | AP01 | Appointment of Mr Barry Mcgrane as a director | |
03 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
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11 Nov 2013 | AP01 | Appointment of Mr Rowan Mcmillan Berry Black as a director | |
11 Nov 2013 | TM01 | Termination of appointment of Gary Millar as a director | |
01 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
19 Sep 2013 | MISC | Statement of auditors on ceasing to hold office | |
23 Aug 2013 | AUD | Auditor's resignation | |
03 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
28 Feb 2013 | AD01 | Registered office address changed from Glenconway House 31 Ballyvannon Road Glenavy Co Antrim BT29 4QJ on 28 February 2013 | |
04 Dec 2012 | AP01 | Appointment of Mr Harold James Johnston as a director | |
04 Dec 2012 | TM01 | Termination of appointment of Rodney Hume as a director | |
24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
31 May 2012 | TM02 | Termination of appointment of Heather Mckinstry as a secretary | |
11 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
02 Apr 2012 | AP01 | Appointment of Mr Gary James Millar as a director | |
13 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
06 Jun 2011 | AP01 | Appointment of Mr Rodney James Hume as a director | |
06 Jun 2011 | TM01 | Termination of appointment of Elizabeth Thompson as a director |