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ROCKROSE UKCS15 LIMITED

Company number SC375371

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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)
17 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
04 Oct 2017	CH01	Director's details changed for Mr Edward Derek Lawns on 2 October 2017	View PDF Director's details changed for Mr Edward Derek Lawns on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	RP04AP01	Second filing for the appointment of Martin James Pibworth as a director	View PDF Second filing for the appointment of Martin James Pibworth as a director - link opens in a new window - 6 pages (6 pages)
31 Aug 2017	CH01	Director's details changed for Martin James Pibworth on 31 August 2017	View PDF Director's details changed for Martin James Pibworth on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
22 Dec 2016	TM01	Termination of appointment of James Isaac Smith as a director on 22 December 2016	View PDF Termination of appointment of James Isaac Smith as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
29 Aug 2016	CH01	Director's details changed for Mr James Isaac Smith on 24 August 2016	View PDF Director's details changed for Mr James Isaac Smith on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 17,156,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 17,156,000 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 17,156,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 17,156,000 - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	CH01	Director's details changed for Martin James Pibworth on 31 January 2015	View PDF Director's details changed for Martin James Pibworth on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
15 Oct 2014	AP01	Appointment of Mr James Isaac Smith as a director on 15 October 2014	View PDF Appointment of Mr James Isaac Smith as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM01	Termination of appointment of David Graham Franklin as a director on 28 August 2014	View PDF Termination of appointment of David Graham Franklin as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 17,156,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 17,156,000 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
25 Apr 2013	TM01	Termination of appointment of Paul Phillips-Davies as a director	View PDF Termination of appointment of Paul Phillips-Davies as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	AP01	Appointment of Mr Edward Derek Lawns as a director	View PDF Appointment of Mr Edward Derek Lawns as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	TM01	Termination of appointment of Iwan Morgan as a director	View PDF Termination of appointment of Iwan Morgan as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	AP01	Appointment of Martin James Pibworth as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/09/2017	View PDF Appointment of Martin James Pibworth as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/09/2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)

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ROCKROSE UKCS15 LIMITED

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