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ROCK EXTRACTION LIMITED

Company number NI627781

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 148	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 148 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 145	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 145 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 140	View PDF Statement of capital following an allotment of shares on 11 August 2020 GBP 140 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 138	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 138 - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2021	TM01	Termination of appointment of Falko Oliver Patrick Pfeuffer as a director on 31 January 2021	View PDF Termination of appointment of Falko Oliver Patrick Pfeuffer as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	SH06	Cancellation of shares. Statement of capital on 1 October 2020 GBP 137	View PDF Cancellation of shares. Statement of capital on 1 October 2020 GBP 137 - link opens in a new window - 4 pages (4 pages)
31 Aug 2020	TM01	Termination of appointment of Abdallah Fathi Abdallah Shajrawi as a director on 31 August 2020	View PDF Termination of appointment of Abdallah Fathi Abdallah Shajrawi as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AP01	Appointment of Terence Ian Dawson as a director on 10 August 2020	View PDF Appointment of Terence Ian Dawson as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	AP01	Appointment of Mark Alan Paton as a director on 2 July 2020	View PDF Appointment of Mark Alan Paton as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 137	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 137 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 1,330,000	View PDF Statement of capital following an allotment of shares on 5 March 2020 GBP 1,330,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2019	AP01	Appointment of Mr Abdallah Fathi Abdallah Shajrawi as a director on 23 December 2019	View PDF Appointment of Mr Abdallah Fathi Abdallah Shajrawi as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 1,200,000	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 1,200,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 1,050,000	View PDF Statement of capital following an allotment of shares on 6 November 2019 GBP 1,050,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	PSC07	Cessation of Jon Houston as a person with significant control on 1 August 2019	View PDF Cessation of Jon Houston as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AP01	Appointment of Mr Stephen Edward Jackman as a director on 27 September 2019	View PDF Appointment of Mr Stephen Edward Jackman as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP01	Appointment of Mr Falko Oliver Patrick Pfeuffer as a director on 24 September 2019	View PDF Appointment of Mr Falko Oliver Patrick Pfeuffer as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)

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ROCK EXTRACTION LIMITED

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