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ROSE ENERGY LIMITED

Company number NI058826

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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)
28 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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