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ROCK EXTRACTION LIMITED

Company number NI627781

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Company Results (links open in a new window)
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)
30 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2019	AA01	Previous accounting period shortened from 30 November 2019 to 30 June 2019	View PDF Previous accounting period shortened from 30 November 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AD01	Registered office address changed from 12a Crescent Business Park Lisburn BT28 2GN Northern Ireland to 8 Oakridge Banbridge BT32 4RT on 27 June 2019	View PDF Registered office address changed from 12a Crescent Business Park Lisburn BT28 2GN Northern Ireland to 8 Oakridge Banbridge BT32 4RT on 27 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	TM01	Termination of appointment of Terence Ian Dawson as a director on 18 June 2019	View PDF Termination of appointment of Terence Ian Dawson as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AP01	Appointment of Terence Ian Dawson as a director on 14 June 2019	View PDF Appointment of Terence Ian Dawson as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-12 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2017	AD01	Registered office address changed from 8 Oakridge Banbridge County Down BT32 4RT to 12a Crescent Business Park Lisburn BT28 2GN on 19 June 2017	View PDF Registered office address changed from 8 Oakridge Banbridge County Down BT32 4RT to 12a Crescent Business Park Lisburn BT28 2GN on 19 June 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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